MASTER FINCAPITAL LTD

Company number 07431816

3 active persons with significant control / 0 active statements

Mr Luigi Bardi (Active)

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 4 October 2024
• Date of birth: January 1968
• Nationality: Italian
• Country of residence: Italy
• 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%

Mrs Fiorella Bernardi (Active)

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 4 October 2024
• Date of birth: January 1965
• Nationality: Italian
• Country of residence: Ireland
• 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%

Finbancapital Limited (Active)

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 4 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 08978475
• Incorporated in: 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%

Mr Alessandro Vianello (Ceased)

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 8 February 2022
• Ceased on: 4 October 2024
• Date of birth: June 1953
• Nationality: Italian
• Country of residence: Italy
• 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%

Mr Renzo Fasolin (Ceased)

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 8 February 2022
• Ceased on: 4 October 2024
• Date of birth: February 1966
• Nationality: Italian
• Country of residence: Italy
• 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%

Ms Teresa De Bottis (Ceased)

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Notified on: 26 October 2021
• Ceased on: 10 January 2022
• Date of birth: June 1973
• Nationality: Italian
• Country of residence: Italy
• 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%

Mr Francesco Carosiello (Ceased)

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Notified on: 11 January 2018
• Ceased on: 8 February 2022
• Date of birth: August 1959
• 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

Mr Daniele Pina (Ceased)

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Notified on: 1 September 2017
• Ceased on: 11 January 2018
• Date of birth: February 1961
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Novafin Consulting Sa (Ceased)

• Correspondence address: 258 Pascolet, 6537 Grono, Switzerland
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Governing law: Swiss Company Law
• Legal form: Limited Corporation
• Place registered: Switzerland
• Registration number: Che-116.087.757
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more