GIOVANNI RANA (UK) LTD

Company number 07071515

2 active persons with significant control / 0 active statements

Giovanni Rana (Active)

• Correspondence address: Admiral House, St Leonards Road, Windsor, United Kingdom, SL4 3BL
• Notified on: 6 April 2016
• Date of birth: October 1937
• Nationality: Italian
• Country of residence: Italy
• 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 Gian Luca Rana (Active)

• Correspondence address: Via A. Pacinotti 25 San Giovanni Lupatoto, 37057 Verona, Verona, Italy, 37057
• Notified on: 6 April 2016
• Date of birth: December 1965
• Nationality: Italian
• Country of residence: Italy
• 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

Pastificio Rana Spa (Ceased)

• Correspondence address: Via Pacinotti N. 25, San Giovanni Lupatoto, Italy, VR 37057
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Italian Civil Code
• Legal form: Limited By Shares
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm