EU2K LIMITED

Company number 08984213

1 person with significant control / 0 statements

Mr Gabriel Bertoni

• Correspondence address: C/O Eden Accounting Limited, Suite L3 Southfens Business Centre, Fenton Way, Chatteris, PE16 6TT
• Notified on: 11 January 2019
• Date of birth: September 1974
• Nationality: Italian
• Country of residence: Italy
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Societa Fiduciaria Di Amministrazionie Revisioni - Fiam Srl (Ceased)

• Correspondence address: 20129 Milano, Via Lodovico Mancini, 5, Italy
• Notified on: 8 April 2017
• Ceased on: 11 January 2019
• Governing law: Italian Law
• Legal form: Trust
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm