FIRST UNION (EUROPE) LTD

Company number 08215356

1 person with significant control / 0 statements

Doctor Alberto Giuseppe Valmori

• Correspondence address: 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, England, W1T 1JU
• Notified on: 24 April 2020
• Date of birth: September 1935
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Amedeo Vietri (Ceased)

• Correspondence address: 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA
• Notified on: 10 January 2019
• Ceased on: 16 April 2020
• Date of birth: April 1950
• Nationality: Italian
• Country of residence: Malta
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Luciano Massoli (Ceased)

• Correspondence address: 14 Via Valle Scrivia, Rome, Italy, 00141
• Notified on: 14 September 2016
• Ceased on: 19 December 2018
• Date of birth: January 1937
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more