Back to search

Focchi Investments Limited

04166291

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SHERLOCK HOUSE, LONDON, W1U 6HE
Incorporated 22/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Maurizio Focchi

director · Since 27/04/2001

PRESIDENT OF FOCCHI SPA

ITALIAN · ITALY · Age 73

Maurizio Focchi

secretary · Since 01/01/2005

PRESIDENT OF FOCCHI SPA

ITALIAN · Age 70

Persons with Significant Control

Mr Paolo Focchi

Significant control

Italian · Italy · Age 70

Sherlock House, London, W1U 6HE

Notified 06/04/2016

Mr Maurizio Focchi

Significant control

Italian · Italy · Age 73

Sherlock House, London, W1U 6HE

Notified 06/04/2016