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MOMI INVESTMENTS LTD

Company number 09780653

Persons with significant control: 2 persons with significant control / 0 statements

Mr Massimo Sergio Dal Lago

Correspondence address
Second Floor, 4-5 Gough Square, London, England, EC4A 3DE
Notified on
17 February 2017
Date of birth
July 1947
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Flavia Viviana Zamperoni

Correspondence address
Second Floor, 4-5 Gough Square, London, England, EC4A 3DE
Notified on
17 February 2017
Date of birth
July 1964
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Marcel Arthur Ulrich Ceased

Correspondence address
Second Floor, 4-5 Gough Square, London, United Kingdom, EC4A 3DE
Notified on
6 April 2016
Ceased on
17 February 2017
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control