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CLEOFOUR1 LIMITED

Company number 08633700

Persons with significant control: 1 person with significant control / 0 statements

Mr Nicola Silvestri

Correspondence address
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Notified on
31 May 2019
Date of birth
December 1952
Nationality
British
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Pierangelo Del Buono Ceased

Correspondence address
10 Av. Eduardo Vii, Menton, France
Notified on
30 March 2018
Ceased on
31 May 2019
Date of birth
June 1960
Nationality
French
Country of residence
France
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nicola Silvestri Ceased

Correspondence address
Via Massago 55, Ruvigliana-Lugano, Switzerland, 6977
Notified on
1 September 2017
Ceased on
30 March 2018
Date of birth
December 1952
Nationality
British
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 October 2016
Withdrawn on
1 September 2017