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The Open Database Of The Corporate World

Mr Enrico Danieletto controls ALEPH FINANCE GROUP PLC

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 9
Year 1966
Nationality Italian
Country Of Residence Italy
Registered Address
Locality London
Postal Code W1S 4PW
Street Address 1st Floor 12 Old Bond Street
Name Mr Enrico Danieletto
Other Attributes
Uid /company/06469680/persons-with-significant-control/individual/FZLGLtQpEZ67JTqEVm3FXJ1OkmM
Name Parts
Given Name Enrico
Family Name Danieletto
Title Mr
Other Attributes
Etag 18d390f578302e1939bd8fae1f8e549d31f5b2ec
Ceased On
Notified On 2016-04-06
Subject Entity
Entity Properties
Company Number 06469680
Jurisdiction Code gb
Entity Type company
Uid /company/06469680/persons-with-significant-control/individual/FZLGLtQpEZ67JTqEVm3FXJ1OkmM
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
July 18 2017, 12.12PM

We think this was true on April 6 2016. We think this happened before April 6 2016. We think this stopped being true after April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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