LEONI SCETI GROUP LIMITED

Company number 07492071

1 person with significant control / 0 statements

Mr Pierre Olivier Sarkozy

• Correspondence address: 1a, Tower Square, Leeds, England, LS1 4DL
• Notified on: 4 April 2022
• Date of birth: May 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Patrick William Elio Leoni Sceti (Ceased)

• Correspondence address: Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
• Notified on: 6 April 2016
• Ceased on: 4 April 2022
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Elio Leoni Sceti (Ceased)

• Correspondence address: The Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
• Notified on: 6 April 2016
• Ceased on: 4 April 2022
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Alvarium Re Limited (Ceased)

• Correspondence address: 10 Old Burlington Street, London, England, W1S 3AG
• Notified on: 6 April 2016
• Ceased on: 4 April 2022
• Governing law: Uk Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 06931299
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Alderwood Overseas Limited (Ceased)

• Correspondence address: 3rd Floor, Yamraj Building, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Governing law: British Virgin Islands
• Legal form: A Limited Company
• Place registered: British Virgin Islands
• Registration number: 1605014
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more