C. & I. INVESTMENTS LIMITED

Company number 02098303

2 persons with significant control / 0 statements

Mr Rosario Caruso

• Correspondence address: Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
• Notified on: 29 March 2018
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Giuseppina Caruso

• Correspondence address: Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
• Notified on: 29 March 2018
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Salvatore Simon Caruso (Ceased)

• Correspondence address: Kingfishers, High Road, Broxbourne, Hertfordshire, EN10 7BT
• Notified on: 6 April 2016
• Ceased on: 29 March 2018
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paolo Caruso (Ceased)

• Correspondence address: Kingfishers, High Road, Broxbourne, Hertfordshire, EN10 7BT
• Notified on: 6 April 2016
• Ceased on: 29 March 2018
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%