POLYHEDRA GROUP LIMITED

Company number 07442588

1 person with significant control / 0 statements

Mr Franco Staino

• Correspondence address: 111 Park Street, Mayfair, London, United Kingdom, W1K 7JF
• Notified on: 16 April 2020
• Date of birth: October 1945
• 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

Maria Elena Bastoni (Ceased)

• Correspondence address: Via Fratelli Bandiera 32, 47039savignano Sul Rubicone, Italy
• Notified on: 6 April 2016
• Ceased on: 16 April 2020
• Date of birth: April 1962
• 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