MORENO HOLDINGS LTD

Company number 05287961

3 persons with significant control / 0 statements

Moreno Group Ltd

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 24 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House England
• Registration number: 10292367
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Christy Chukwuemeka

• Correspondence address: 27 Old Gloucester Street, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 24 August 2021
• Date of birth: August 1982
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Nicola Busacca

• Correspondence address: 27 Old Gloucester Street, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 24 August 2021
• Date of birth: October 1960
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Salvatore Giaimo (Ceased)

• Correspondence address: 1 Haybluff Drive, Stevenage, England, SG1 6HA
• Notified on: 5 June 2020
• Ceased on: 27 February 2022
• Date of birth: May 1975
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Busayo Olususi (Ceased)

• Correspondence address: 1 Haybluff Drive, Stevenage, England, SG1 6HA
• Notified on: 11 November 2016
• Ceased on: 5 June 2020
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more