FRAROMA LIMITED

Company number 02697305

1 active person with significant control / 0 active statements

Mr Mark Michael Picchioni, Mr Robert Lawrence Picchioni And Ms Francesca Sarah Assunta Picchioni (Active)

• Correspondence address: 325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
• Notified on: 8 February 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Joint Holder
• 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

Mrs Evelyn Picchioni (Ceased)

• Correspondence address: 325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
• Notified on: 6 April 2016
• Ceased on: 8 February 2022
• Date of birth: June 1941
• Nationality: Irish
• Country of residence: United Kingdom
• 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%

Lorenzo Picchioni (Ceased)

• Correspondence address: 325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
• Notified on: 6 April 2016
• Ceased on: 8 February 2022
• Date of birth: April 1938
• Nationality: British
• Country of residence: United Kingdom
• 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%