Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
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director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
22
12 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
BELGRAVE CAPITAL MANAGEMENT LIMITED
Registry ID
03105821
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| MCMULLAN, Peter James | director | — | 23.12.2024 | Active | |
| GROOM, Jonathan William | director | — | 09.12.2024 | Active | |
| BLUMBERG, Jeffrey James | director | — | 26.04.2019 | Active | |
| Mr. Federico Foglia | beneficial_owner | — | 06.04.2016 | Active | |
| Mr. Antonio Francesco Emanuele Foglia | beneficial_owner | — | 06.04.2016 | Active | |
| Mr. Giacomo Luca Amedeo Foglia | beneficial_owner | — | 06.04.2016 | Active | |
| FOGLIA, Giacomo Luca Amedeo, Mr. | director | — | 03.11.2014 | Active | |
| FOGLIA, Antonio Francesco Emanuele | director | — | 05.06.2008 | Active | |
| FOGLIA, Federico, Mr. | director | — | 19.09.2003 | Active | |
| ALBERT, Alan James | director | — | 08.11.1999 | Active | |
| PURVIS, John Robert | director | — | 20.04.1999 | 04.02.2022 | |
| SOLARO DEL BORGO, Carlo Maurizio | director | — | 20.04.1999 | 31.03.2024 | |
| GOODWILLE LIMITED | corporate-secretary | — | 10.07.1997 | Active | |
| ROSSI, Francesco | director | — | 14.02.1997 | 20.04.1999 | |
| ROBB, George Alan | director | — | 05.03.1996 | 20.04.1999 | |
| NOCERA, Mattia Piernicolo | director | — | 16.11.1995 | Active | |
| HARDWICK, Charles Cheever | director | — | 16.11.1995 | 15.12.1998 | |
| POULLADA, Stephen Peter | director | — | 16.10.1995 | 22.06.1999 | |
| BELLAVITA, Rafael Alberto | director | — | 16.10.1995 | 18.06.1997 | |
| OLD JEWRY SECRETARIAL LIMITED | corporate-secretary | — | 16.10.1995 | 10.07.1997 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 22.09.1995 | 16.10.1995 | |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | — | 22.09.1995 | 16.10.1995 |
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