SUPER SILVIA LIMITED

Company number 07507847

1 person with significant control / 0 statements

Mario Balotelli Barwuah

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Notified on: 6 April 2016
• Date of birth: August 1990
• Nationality: Italian
• Country of residence: France
• Nature of control: Has significant influence or control

Mario Balotelli Barwuah (Ceased)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Notified on: 6 April 2016
• Ceased on: 24 August 2017
• Date of birth: August 1990
• Nationality: Italian
• Country of residence: France
• Nature of control: Has significant influence or control

Christoffel Gaston Smeets (Ceased)

• Correspondence address: C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1945
• Nationality: Dutch
• Country of residence: Monaco
• Nature of control: Has significant influence or control

Laurens Clemens Luckmann (Ceased)

• Correspondence address: C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1952
• Nationality: Dutch
• Country of residence: Monaco
• Nature of control: Has significant influence or control

Bernard Jacques Albert Patrick Foetisch (Ceased)

• Correspondence address: C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1933
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Super Lucky Limited (Ceased)

• Correspondence address: First Floor, Le Masurier House, La Rue Le Masurier, St. Helier, Jersey, Channel Islands, Jersey, JE2 4YE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Jersey
• Registration number: 106318
• Incorporated in: Jersey
• 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