PIFIM COMPANY LTD

Company number 09981761

1 active person with significant control / 0 active statements

Mr. Saleem Hashil Said Al Saadi (Active)

• Correspondence address: 61a, Bridge Street, Kington, England, HR5 3DJ
• Notified on: 1 June 2022
• Date of birth: January 1968
• Nationality: Omani
• Country of residence: Oman
• Nature of control: Ownership of shares – 75% or more

Mr Davide Pinna (Ceased)

• Correspondence address: 2nd Floor, Berkeley Square House, London, England, W1J 6BD
• Notified on: 20 February 2019
• Ceased on: 31 May 2022
• Date of birth: January 1983
• Nationality: Italian
• Country of residence: England
• 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. Davide Pinna (Ceased)

• Correspondence address: 2nd Floor, Berkeley Square House, London, England, W1J 6BD
• Notified on: 18 February 2019
• Ceased on: 19 February 2019
• Date of birth: January 2019
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

London Wall Tr Ltd (Ceased)

• Correspondence address: No.1, Fore Street, London, England, EC2Y 5EJ
• Notified on: 14 September 2017
• Ceased on: 18 February 2019
• Governing law: Act 2006
• Legal form: Limited By Shares
• Place registered: England
• Registration number: 10433876
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Kaja Variku (Ceased)

• Correspondence address: Office 2093, No.1, Fore Street, London, England, EC2Y 5EJ
• Notified on: 6 April 2016
• Ceased on: 14 September 2017
• Date of birth: July 1971
• Nationality: Estonian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more