INDABRAIN GROUP LIMITED

Company number 08799227

1 active person with significant control / 0 active statements

Mr Giorgio Rende (Active)

• Correspondence address: Unit 3, 1st Floor 6-7, St. Mary At Hill, London, United Kingdom, EC3R 8EE
• Notified on: 25 November 2024
• Date of birth: September 1973
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Fabrizio Purificato (Ceased)

• Correspondence address: Unit 3, 1st Floor 6-7, St. Mary At Hill, London, United Kingdom, EC3R 8EE
• Notified on: 11 September 2024
• Ceased on: 25 November 2024
• Date of birth: April 1972
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Justice George Omoghene Denedo (Ceased)

• Correspondence address: 22 Eastcheap, London, England, EC3M 1EU
• Notified on: 6 July 2023
• Ceased on: 11 September 2024
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Angelo Colombo (Ceased)

• Correspondence address: International House, 6 South Molton Street, London, England, W1K 5QF
• Notified on: 1 November 2021
• Ceased on: 6 July 2023
• Date of birth: August 1954
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Fabrizio Purificato (Ceased)

• Correspondence address: 159 Beaufort Park, London, United Kingdom, NW11 6DA
• Notified on: 27 December 2019
• Ceased on: 1 November 2021
• Date of birth: April 1972
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Emiliano Pisu (Ceased)

• Correspondence address: Via Aufidio Namusa, No.108, Roma, Italy, 00169
• Notified on: 6 April 2016
• Ceased on: 27 December 2019
• Date of birth: August 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Tiziano Formica (Ceased)

• Correspondence address: Via Madonna Del Carmine, No. 73, Ceccano (Fr), Italy, 03023
• Notified on: 6 April 2016
• Ceased on: 27 December 2019
• Date of birth: November 1975
• 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%
• Nature of control: Right to appoint or remove directors