CASALENI SP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casaleni Sp. The company was founded 8 years ago and was given the registration number SG000042. The firm's registered office is in ZURICH. You can find them at Prime Tower, Po Box 20, Zurich, Ch-8010. This company's SIC code is None Supplied.

Company Information

Name	:	CASALENI SP
Company Number	:	SG000042
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2017
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Prime Tower, Po Box 20, Zurich, Ch-8010, Switzerland,
Country Origin	:	SWITZERLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Vito Di Napoli Cialeo
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	April 1930
Nationality	:	Venezuelan
Country of residence	:	Switzerland
Address	:	C/O Cititrust (Switzerland) Ltd, Prime Tower, Zurich, Switzerland,
Nature of control	:	Significant influence or control

Mr Ricardo Di Napoli De Nicola
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	July 1979
Nationality	:	Venezuelan
Country of residence	:	Switzerland
Address	:	C/O Cititrust (Switzerland) Ltd, Prime Tower, Zurich, Switzerland,
Nature of control	:	Significant influence or control

Mr Luciano Di Napoli De Nicola
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	February 1964
Nationality	:	Venezuelan
Country of residence	:	Switzerland
Address	:	C/O Cititrust (Switzerland) Ltd, Prime Tower, Zurich, Switzerland,
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)