CREDIT DATA RESEARCH LIMITED

Company number 08506027

5 active persons with significant control / 0 active statements

Cristina Gherardi (Active)

• Correspondence address: Via Mario Fantin 1-3, 40131bologna, Italy
• Notified on: 29 November 2019
• Date of birth: August 1998
• Nationality: Italian
• Country of residence: Italy
• 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%

Annalisa Gherardi (Active)

• Correspondence address: Via Mario Fantin 1-3, 40131bologna, Italy
• Notified on: 29 November 2019
• Date of birth: March 2001
• Nationality: Italian
• Country of residence: Italy
• 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%

Lorenzo Gherardi (Active)

• Correspondence address: Via Mario Fantin 1-3, 40131bologna, Italy
• Notified on: 29 November 2019
• Date of birth: July 1994
• Nationality: Italian
• Country of residence: Italy
• 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%

Mr Carlo Gherardi (Active)

• Correspondence address: Via Mario Fantin 1-3, 40131bologna, Italy
• Notified on: 20 September 2018
• Date of birth: March 1955
• Nationality: Italian
• Country of residence: Italy
• 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%

Mr Alessio Balduini (Active)

• Correspondence address: 55 Old Broad Street, 55 Old Broad Street, London, England, EC2M 1RX
• Notified on: 6 April 2016
• Date of birth: April 1968
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors