Beneficial ownership chains: Nico Carlo Simeone to 111 BY NICO LIMITED

  • Started on 2018-02-15
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • [1]
Provenance
    [1]
  1. UK PSC Register

    As of: 2018-02-15

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

  • Started on 2020-07-14
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2020-07-16
  • [2]
  • Started on 2022-07-05
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • [3]
Provenance
    [2]
  1. UK PSC Register

    As of: 2020-07-16

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

  2. [3]
  3. UK PSC Register

    As of: 2022-07-05

    Retrieved: 2024-07-21

    Uploaded: 2024-07-21

  • Started on 2020-07-14
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2020-07-16
  • [4]
  • Started on 2022-07-05
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • [5]
Provenance
    [4]
  1. UK PSC Register

    As of: 2020-07-16

    Retrieved: 2024-07-17

    Uploaded: 2024-07-17

  2. [5]
  3. UK PSC Register

    As of: 2022-07-05

    Retrieved: 2023-09-05

    Uploaded: 2023-09-05

  • Started on 2018-09-07
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • [6]
  • Started on 2022-07-04
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
  • Ended on 2022-07-05
  • [7]
Provenance
    [6]
  1. UK PSC Register

    As of: 2018-09-07

    Retrieved: 2023-06-18

    Uploaded: 2023-06-18

  2. [7]
  3. UK PSC Register

    As of: 2022-07-05

    Retrieved: 2024-07-19

    Uploaded: 2024-07-19