CAPITAL FINANCE GROUP PLC

Company number 09220690

1 active person with significant control / 0 active statements

Mr Patrizio Caringi (Active)

• Correspondence address: 16 Stirling Road, Office 2c, London, England, W3 8DJ
• Notified on: 22 December 2017
• Date of birth: September 1980
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Enrico Danieletto (Ceased)

• Correspondence address: 26 Cadogan Square, London, United Kingdom, SW1X 0JP
• Notified on: 6 April 2016
• Ceased on: 22 December 2017
• Date of birth: September 1966
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Vincenzo Trani (Ceased)

• Correspondence address: 26 Cadogan Square, London, United Kingdom, SW1X 0JP
• Notified on: 6 April 2016
• Ceased on: 7 April 2017
• Date of birth: May 1974
• Nationality: Italian
• Country of residence: Russian Federation
• 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%