MINDED SECURITY UK LIMITED

Company number 09120454

3 persons with significant control / 0 statements

Mr. Matteo Meucci

• Correspondence address: Via Duca D'Aosta, 20 5019, Firenze (Fi), Italy
• Notified on: 6 April 2016
• Date of birth: August 1972
• 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 Giorgio Fedon

• Correspondence address: Via Duca, D'Aosta, 20 519, Firenze (Fi), Italy
• Notified on: 6 April 2016
• Date of birth: February 1981
• 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 Stefano Di Paola

• Correspondence address: Via Dica, D'Aosta, 20 5019, Firenze (Fi), Italy
• Notified on: 6 April 2016
• Date of birth: March 1972
• 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%