SEVEN GLOBAL INVESTMENTS LIMITED

Company number 09117533

1 person with significant control / 0 statements

Mr Stefano Menconi

• Correspondence address: 38 Craven Street, London, England, WC2N 5NG
• Notified on: 3 September 2018
• Date of birth: March 1970
• Nationality: Italian
• Country of residence: United Kingdom
• 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 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
• Nature of control: Has significant influence or control as a member of a firm

Carla Iannetti (Ceased)

• Correspondence address: 3, The Shrubberies, George Lane, South Woodford,, London, England, E18 1BD
• Notified on: 6 April 2016
• Ceased on: 3 September 2018
• Date of birth: March 1964
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more