ALEPH INVEST LTD

Company number 09540595

1 active person with significant control / 0 active statements

Hn3i Ltd (Active)

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 18 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08382525
• Incorporated in: England And Wales
• 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 Maurizio Nazzari (Ceased)

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 18 January 2019
• Date of birth: December 1960
• 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%

Ms Laura Garoglio (Ceased)

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 18 January 2019
• Date of birth: June 1960
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%