SALUTE BIO MASTERS LTD

Company number 08048441

1 active person with significant control / 0 active statements

Mrs Anna Capaldo (Active)

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 27 November 2020
• Date of birth: September 1983
• Nationality: Polish
• Country of residence: United Kingdom
• 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

Mr Luciano Capaldo (Ceased)

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 27 November 2020
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• 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

Ms Anna Konieczna (Ceased)

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 29 January 2018
• Date of birth: September 1983
• Nationality: Polish
• Country of residence: Poland
• 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%

Ms Katarzyna Anna Dorf (Ceased)

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 29 January 2018
• Date of birth: January 1979
• Nationality: Polish
• Country of residence: Poland
• 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%