EQUITEM HOLDING LIMITED

Company number 04319419

3 persons with significant control / 0 statements

Ms Laura Fantaccini

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
• Notified on: 15 February 2017
• Date of birth: September 1933
• 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 Paola Durando

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
• Notified on: 15 February 2017
• Date of birth: June 1960
• Nationality: Italian
• Country of residence: Spain
• 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 Cristina Durando

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
• Notified on: 15 February 2017
• Date of birth: April 1959
• Nationality: Italian
• Country of residence: Monaco
• 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 Andrea Durando (Ceased)

• Correspondence address: Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Notified on: 6 April 2016
• Ceased on: 15 February 2017
• Date of birth: August 1934
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more