FISINER LTD

Company number 06851250

1 active person with significant control / 0 active statements

Mr Luca Scotto Di Carlo (Active)

• Correspondence address: 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom, UB9 6EJ
• Notified on: 12 June 2023
• Date of birth: June 1979
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Carmine Di Campli (Ceased)

• Correspondence address: 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom, UB9 6EJ
• Notified on: 22 June 2022
• Ceased on: 12 June 2023
• Date of birth: March 1990
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luca Scotto Di Carlo (Ceased)

• Correspondence address: 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom, UB9 6EJ
• Notified on: 6 April 2016
• Ceased on: 22 June 2022
• Date of birth: June 1979
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Francesco Carannante (Ceased)

• Correspondence address: William Old Centre, C/O Numerii Ltd, Ducks Hill Road, Northwood, England, HA6 2NP
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Date of birth: May 1979
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%