KALEX PROPERTIES LIMITED

Company number 03201299

3 active persons with significant control / 0 active statements

Mr Giancarlo Bianchi (Active)

• Correspondence address: C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
• Notified on: 6 April 2016
• Date of birth: November 1952
• Nationality: Italian
• Country of residence: Italy
• 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 Angelo Bianchi (Active)

• Correspondence address: C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
• Notified on: 6 April 2016
• Date of birth: July 1952
• Nationality: Italian
• Country of residence: Italy
• 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%

Ms Francesca Bianchi (Active)

• Correspondence address: C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
• Notified on: 6 April 2016
• Date of birth: November 1949
• Nationality: Italian
• Country of residence: Italy
• 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%