KALLISTO INVESTMENTS LIMITED

Company number 08934746

3 active persons with significant control / 0 active statements

Mr Andrea Federici (Active)

• Correspondence address: C/O Trustige Limited, 4th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
• Notified on: 23 May 2017
• Date of birth: August 1983
• Nationality: Italian
• Country of residence: United Kingdom
• 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%

Mr Massimo Dinia (Active)

• Correspondence address: C/O Trustige Limited, 4th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
• Notified on: 23 May 2017
• Date of birth: May 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%

Mr Luca Clementoni (Active)

• Correspondence address: C/O Trustige Limited, 4th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
• Notified on: 6 April 2016
• Date of birth: September 1976
• 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%

Mr. Massimo Santeddu (Ceased)

• Correspondence address: Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Notified on: 6 April 2016
• Ceased on: 23 May 2017
• Date of birth: August 1973
• 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%