DINASTIA TRUSTEE LTD

Company number 08369227

2 active persons with significant control / 0 active statements

Mr Silvio Pederzoli (Active)

• Correspondence address: 33 Viale Giosue' Carducci, Carpi (Mo), Italy, 41012
• Notified on: 6 April 2016
• Date of birth: March 1943
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Fabrizio Iodice Delgado (Active)

• Correspondence address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Date of birth: January 1972
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Orville Benetti (Ceased)

• Correspondence address: 13 Via Gramsci, Carpi (Mo), Italy, 41012
• Notified on: 6 April 2016
• Ceased on: 30 December 2020
• Date of birth: September 1948
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 8 July 2016
• Withdrawn on: 8 July 2016