NI BUSINESS SERVICES LIMITED

Company number 05083487

1 active person with significant control / 0 active statements

Smart Advisors Sagl (Active)

• Correspondence address: PO Box 6835, Via Ala Pace 3, Morbio Superiore, Breggia, Switzerland
• Notified on: 31 October 2023
• Governing law: Swiss Company Law
• Legal form: Limited Liability Company
• Place registered: Commercial Registry Office Of Canton Ticino
• Registration number: Che433.128.726
• Incorporated in: Switzerland
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Prima Fiduciaria Spa (Ceased)

• Correspondence address: Via Pierobon, 105, Via Pierobon, 105, Limena, Padova, Italy, 35010
• Notified on: 28 February 2017
• Ceased on: 31 October 2023
• Governing law: Codice Civile Italiano
• Legal form: Società Per Azioni
• Place registered: Registro Imprese Camera Di Commercio Di Padova
• Registration number: Pd-391478
• Incorporated in: 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Luca Mazza (Ceased)

• Correspondence address: St Marks Studios, 14 Chillingworth Road, London, England, N7 8QJ
• Notified on: 28 February 2017
• Ceased on: 1 April 2019
• Date of birth: March 1979
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Piera Esposito (Ceased)

• Correspondence address: St Marks Studios, 14 Chillingworth Road, London, England, N7 8QJ
• Notified on: 28 February 2017
• Ceased on: 1 April 2019
• Date of birth: July 1950
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust