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AEQUITAS INVESTMENTS LIMITED

Company number 07875111

Persons with significant control: 3 persons with significant control / 0 statements

Mr Fernando Poletti

Correspondence address
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
Notified on
6 April 2016
Date of birth
August 1956
Nationality
Italian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Andrea Colombo

Correspondence address
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
Notified on
6 April 2016
Date of birth
January 1966
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Enrico Bogazzi

Correspondence address
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
Notified on
6 April 2016
Date of birth
July 1940
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
20 December 2017
Withdrawn on
8 December 2017

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
20 December 2017
Withdrawn on
8 December 2017