TOWNHILL TRADING LIMITED

Company number 02504297

2 active persons with significant control / 0 active statements

Mr Michael Joseph Griffey (Active)

• Correspondence address: PO Box V95 R5DO, Wild Sea Cottage, Ballycullane, Doolin, Ireland
• Notified on: 3 July 2023
• Date of birth: March 1966
• Nationality: Irish
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jerry Ceaser Maggi (Active)

• Correspondence address: PO Box V95 R5DO, Wild Sea Cottage, Ballycullane, Doolin, Ireland
• Notified on: 3 July 2023
• Date of birth: December 1959
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marco Emmanuele (Ceased)

• Correspondence address: V, Via Luigi, Rizzo 29, Catania, 95131, Italy
• Notified on: 18 March 2021
• Ceased on: 3 July 2023
• Date of birth: March 1974
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Massimo Corrado Ingarao (Ceased)

• Correspondence address: Studio Ingarao, Campione Via S.M, Di Betlemme 18, 95131 Catania, Italy
• Notified on: 1 January 2020
• Ceased on: 18 March 2021
• Date of birth: August 1958
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Pozzillo Trust (Ceased)

• Correspondence address: PO Box VLT 1451, 215 Suite 3 B, Old Bakery Street, Valletta, Malta
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Governing law: Trust Law
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more