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ONETAG LIMITED

Company number 09905190

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

Mr Daniel Pirchio Active

Correspondence address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Notified on
3 November 2022
Date of birth
December 1992
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Luca Zoani Active

Correspondence address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Notified on
3 November 2022
Date of birth
November 1977
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Mr Gianmario Ricciarelli Ceased

Correspondence address
Chester House, 81-83 Fulham High Street, London, England, SW6 3JA
Notified on
10 September 2016
Ceased on
3 November 2022
Date of birth
July 1965
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Crossreactive Limited Ceased

Correspondence address
Chester House, 81-83 Fulham High Street, London, England, SW6 3JA
Notified on
10 September 2016
Ceased on
3 November 2022
Governing law
Legal form
Place registered
England
Registration number
09625857
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Gianmario Ricciarelli Ceased

Correspondence address
13 Via Abbondio Sangiorgio, Milan, Italy, 20145
Notified on
6 April 2016
Ceased on
3 November 2022
Date of birth
July 1965
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Crossreactive Ltd. Ceased

Correspondence address
Chester House, 81-83 Fulham High Street, London, England, SW6 3JA
Notified on
6 April 2016
Ceased on
3 November 2022
Governing law
Legal form
Place registered
Uk
Registration number
09625857
Incorporated in
Uk
Nature of control
Ownership of shares – More than 50% but less than 75%