I & D UK INVESTMENTS AND DEVELOPMENT LTD

Company number 08886376

1 person with significant control / 0 statements

Mr Raffaello Martini

• Correspondence address: Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
• Notified on: 3 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 Michele Simeone (Ceased)

• Correspondence address: Winston House Office 348, 2 Dollis Park, London, England, N3 1HF
• Notified on: 24 February 2017
• Ceased on: 3 August 2017
• Date of birth: October 1962
• Nationality: Italian
• Country of residence: Italian
• Nature of control: Has significant influence or control