ABC 2001 LTD

Company number 09735106

2 active persons with significant control / 0 active statements

Mr Benedetto Policella (Active)

• Correspondence address: Via Valle Verde 1, Balsorano, Italy, 67052
• Notified on: 10 April 2016
• Date of birth: June 1964
• Nationality: British
• 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 Benedetto Policella (Active)

• Correspondence address: Via Valle Verde 1, Balsorano, Italy, 67052
• Notified on: 6 April 2016
• Date of birth: June 1964
• Nationality: British
• 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