PHEVI LTD

Company number 07633022

2 active persons with significant control / 0 active statements

Mr Peter Papanichola (Active)

• Correspondence address: The Old, Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
• Notified on: 6 April 2016
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dino Morra (Active)

• Correspondence address: The Old, Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
• Notified on: 6 April 2016
• Date of birth: September 1973
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors