C & C FAMILY OFFICE LTD

Company number 10001663

1 person with significant control / 0 statements

Caggelari Family Foundation

• Correspondence address: 411 Walnut Street, #9419, Green Cove Springs, Florida, United States, 32043
• Notified on: 3 January 2019
• Governing law: Uniform Statutory Trust Entity Act (2009)
• Legal form: Foundation
• Place registered: Florida
• Registration number: Ein 84-6771846
• Incorporated in: Florida
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

C&C Companies Ltd (Ceased)

• Correspondence address: Icom House, Second Floor, 1/5 Irish Town, Gibraltar, Gibraltar
• Notified on: 25 October 2016
• Ceased on: 17 December 2019
• Governing law: Gibraltar
• Legal form: Limited Company
• Place registered: Gibraltar Registrar Of Companies
• Registration number: 114971
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Mr Nicolas Caggelari (Ceased)

• Correspondence address: 17 Beechcroft Close, Ascot, England, SL5 7DB
• Notified on: 6 April 2016
• Ceased on: 3 January 2019
• Date of birth: December 1978
• Nationality: Greek,American
• Country of residence: United Kingdom
• 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

Mrs Helene Birgit Caggelari (Ceased)

• Correspondence address: 17 Beechcroft Close, Ascot, England, SL5 7DB
• Notified on: 6 April 2016
• Ceased on: 3 January 2019
• Date of birth: November 1966
• Nationality: Austrian
• Country of residence: England
• 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