3 C INVESTMENT FINANCIAL LTD

Company number 08222787

1 active person with significant control / 0 active statements

Alessio Alessandro (Active)

• Correspondence address: Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB
• Notified on: 23 November 2023
• Date of birth: August 1984
• Nationality: Italian
• Country of residence: Italy
• 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

Loral Investments Sa (Ceased)

• Correspondence address: 262, P.5 Pta.1, Calle Muntaner, Barcelona, Spain, 08021
• Notified on: 25 May 2022
• Ceased on: 23 November 2023
• Governing law: Companies Register
• Legal form: S.A.
• Place registered: Registro Mercantil
• Registration number: A67417956
• Incorporated in: Spain
• 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

Manuel Castro Garofano (Ceased)

• Correspondence address: Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB
• Notified on: 1 August 2019
• Ceased on: 25 May 2022
• Date of birth: September 1974
• Nationality: Spanish
• Country of residence: Spain
• 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

Antonio Calabrese (Ceased)

• Correspondence address: Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB
• Notified on: 23 June 2017
• Ceased on: 1 August 2019
• Date of birth: January 1971
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: 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: 7 April 2016
• Ceased on: 23 June 2017
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 05856531
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more