MORETTI FINE ART LIMITED

Company number 05139336

1 active person with significant control / 0 active statements

Mr Savvas Charalambous (Active)

• Correspondence address: Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, England, CM3 2JF
• Notified on: 8 March 2021
• Date of birth: September 1971
• Nationality: Cypriot
• Country of residence: Cyprus
• 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 Guglielmo Carbonero (Ceased)

• Correspondence address: Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, England, CM3 2JF
• Notified on: 12 September 2021
• Ceased on: 8 March 2023
• Date of birth: September 1969
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Luca Antonio Beniamino Moretti (Ceased)

• Correspondence address: Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, England, CM3 2JF
• Notified on: 12 September 2021
• Ceased on: 8 March 2023
• Date of birth: May 1964
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Max Pietro Maria Spiess (Ceased)

• Correspondence address: Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, England, CM3 2JF
• Notified on: 25 June 2020
• Ceased on: 8 March 2023
• Date of birth: April 1965
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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 Gordon Ralph Stewart (Ceased)

• Correspondence address: Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, England, CM3 2JF
• Notified on: 22 August 2016
• Ceased on: 3 April 2017
• Date of birth: May 1954
• Nationality: New Zealander
• Country of residence: New Zealand
• 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

Statement (Withdrawn)

• Notified on: 1 July 2018
• Withdrawn on: 25 June 2020