TOFANA LIMITED

Company number 04605085

2 active persons with significant control / 0 active statements

Mr. Matteo Pettinari (Active)

• Correspondence address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 29 November 2022
• Date of birth: July 1973
• 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

Giuseppe Bertoli (Active)

• Correspondence address: Via S. Rocco 14/16, Udine, Italy, 33100
• Notified on: 5 June 2017
• Date of birth: April 1964
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors

Verfides Professional Trustees Holdings Limited (Ceased)

• Correspondence address: 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Notified on: 5 June 2017
• Ceased on: 17 July 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03514397
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited (Ceased)

• Correspondence address: C/O 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 5 June 2017
• Date of birth: November 1966
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control over the trustees of a trust

Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited (Ceased)

• Correspondence address: C/O 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 5 June 2017
• Date of birth: February 1976
• Nationality: Belgian
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control over the trustees of a trust

Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd (Ceased)

• Correspondence address: 86 Highbrook Drive, East Tamaki, Auckland, New Zealand, 2013
• Notified on: 6 April 2016
• Ceased on: 5 June 2017
• Date of birth: April 1956
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control over the trustees of a trust