THE BOLGHERI CANTINETTA LIMITED

Company number 08456398

2 persons with significant control / 0 statements

Mr Raffaello Martini

• Correspondence address: Winston House, Dollis Park, London, England, N3 1HF
• Notified on: 2 August 2017
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Raffaello Martini

• Correspondence address: PO Box HA71JS, Devonshire House, Office 235, 582 Honeypot Lane, C/O Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom, HA7 1JS
• Notified on: 22 October 2016
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control