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Companies/12368322

Secureflag Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Scuderia Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-08 · No cessation recorded

Source record 116170250
Show 3 ceased records
AS
Mr Andrea ScadutoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-26 · Ceased 2024-07-08

Source record 114065788
EP
Mr Emilio PinnaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-26 · Ceased 2020-03-26

Source record 114065789
Gellify S.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-17 · Ceased 2020-02-26

Source record 117775745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AS
Andrea ScadutoCurrent director
Appointed 2020-02-26 · 6 yrs · Company Director
+2 others
EP
Emilio PinnaCurrent director
Appointed 2020-02-26 · 6 yrs · Company Director
+2 others
Show 3 historical appointments
RM
Romeo MagagnottiResigned director
Resigned 2020-03-26 · 4 yrs · Entrepreneur
RM
Romeo MaganottiResigned director
Resigned 2020-03-26 · Entrepreneur
FN
Fabio NalucciResigned director
Resigned 2019-12-17 · Corporate Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active