HOLDING COMPANYS LTD

Company number 09711683

1 active person with significant control / 0 active statements

Mr Marco Cavalli (Active)

• Correspondence address: 80 Strada Agazzana, Piacenza, Italy, 29121
• Notified on: 18 June 2021
• Date of birth: May 1964
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Silvano Ciottolini (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 30 July 2016
• Ceased on: 1 April 2021
• Date of birth: April 1959
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control