BANDENIA CAPITAL MARKETS LTD

Company number 08575283

1 person with significant control / 0 statements

Mr. Fabio Pastore

• Correspondence address: 69-73, New Derwent House, Theobalds Road, London, England, WC1X 8TA
• Notified on: 20 July 2018
• Date of birth: January 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Top Delight Ltd (Ceased)

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Notified on: 3 March 2018
• Ceased on: 20 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 10968642
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jose Miguel Artiles Ceballos (Ceased)

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, Spain, 28290
• Notified on: 1 June 2016
• Ceased on: 3 March 2018
• Date of birth: July 1964
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Right to appoint or remove directors