Moretti Mauro
Type: individual
Citizenship: Italian
Age: 44
Owns & Controls
-
Individual
- 3 years
- 75%+
-
Resident of Italy
-
Individual
- 5 years
- 50%+
-
Resident of Italy
-
Individual
- 7 years
- 75%+
-
Resident of Italy
-
Individual
- 7 years
- 75%+
-
Resident of Italy
-
Individual
- 9 years
- psc
-
Resident of United Kingdom
Manages
-
Individual
- 8 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of Italy
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
Last changes
-
Thcp Gp Financing LtdChange of details for Mr Mauro Moretti as a person with significant control on 2024-09-26Download pdf, 2 page(s) pdf report
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Friday 17 Ventures LtdConfirmation statement made on 2025-06-30 with no updatesDownload pdf, 3 page(s) pdf report
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Thcp Advisory LimitedConfirmation statement made on 2025-06-04 with no updatesDownload pdf, 3 page(s) pdf report
-
Thcp Group LimitedConfirmation statement made on 2025-05-31 with no updatesDownload pdf, 3 page(s) pdf report
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The Wilde Trademarks LtdAccounts for a dormant company made up to 2024-12-31Download pdf, 2 page(s) pdf report
Co-directors of Moretti Mauro
Co-owners of Moretti Mauro
FAQ about Moretti Mauro
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