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TECA HOLDING LIMITED

Company number 06250051

Persons with significant control: 1 person with significant control / 0 statements

Mr Antonio Maneschi

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Notified on
1 September 2022
Date of birth
April 1964
Nationality
Italian
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more

Mr Michele Nicola Clerici Ceased

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Notified on
28 August 2017
Ceased on
1 September 2022
Date of birth
December 1968
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

Mr Diego Lissi Ceased

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Notified on
6 April 2016
Ceased on
1 September 2022
Date of birth
April 1945
Nationality
Swiss
Country of residence
Monaco
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Aldo Guido Enrico Rossi Ceased

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Notified on
6 April 2016
Ceased on
28 August 2017
Date of birth
November 1965
Nationality
Italian
Country of residence
Turkey
Nature of control
Ownership of shares – More than 25% but not more than 50%