REGENT WHARF LTD

Company number 08921188

2 active persons with significant control / 0 active statements

Ms Ricci Raffaella (Active)

• Correspondence address: Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
• Notified on: 6 March 2018
• Date of birth: October 1970
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rosetti Massimo (Active)

• Correspondence address: Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
• Notified on: 6 March 2018
• Date of birth: January 1967
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 March 2017
• Withdrawn on: 6 March 2018