CAROLINA INVEST LIMITED

Company number 04319703

1 person with significant control / 0 statements

Ms Louise Antoinette Therese Frateschi

• Correspondence address: 582 Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS
• Notified on: 23 December 2022
• Date of birth: April 1938
• Nationality: Monegasque
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Mr Lorenzo Frateschi (Ceased)

• Correspondence address: 582 Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS
• Notified on: 23 December 2022
• Ceased on: 23 December 2022
• Date of birth: January 1966
• Nationality: Monegasque
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Ms Louise Antoinette Therese Frateschi (Ceased)

• Correspondence address: 582 Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS
• Notified on: 29 April 2016
• Ceased on: 23 December 2022
• Date of birth: April 1938
• Nationality: Monegasque
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more