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AMETISTA LIMITED

Company number 07529568

Persons with significant control: 1 active person with significant control / 0 active statements

Elio Pietro Negri Active

Correspondence address
Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
Notified on
13 August 2019
Date of birth
November 1949
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more

Roberto Angelo Bragato Ceased

Correspondence address
Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
Notified on
16 July 2019
Ceased on
13 August 2019
Date of birth
November 1957
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more

Gabriele Richard Solinto Ceased

Correspondence address
Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
Notified on
5 March 2018
Ceased on
16 July 2019
Date of birth
November 1974
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Antonio Di Mauro Ceased

Correspondence address
Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
Notified on
27 March 2017
Ceased on
5 March 2018
Date of birth
March 1954
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Andrea Frazzi Ceased

Correspondence address
Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
Notified on
21 November 2016
Ceased on
27 March 2017
Date of birth
March 1943
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Adler Limited Ceased

Correspondence address
Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
Notified on
6 April 2016
Ceased on
21 November 2016
Governing law
Legal form
Place registered
The Registrar Of Companies For England And Wales
Registration number
5856531
Incorporated in
England
Nature of control
Ownership of shares – 75% or more