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SIWA LTD

Company number 10091496

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Rossella Luigia Matassi Active

Correspondence address
Care Of Italian Accountants Limited, Unit 2, Bedford Mews, London, United Kingdom, N2 9DF
Notified on
14 March 2023
Date of birth
July 1959
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more

Mr Vincenzo Vellucci Ceased

Correspondence address
Care Of Italian Accountants Limited, Unit 2, Bedford Mews, London, United Kingdom, N2 9DF
Notified on
1 February 2019
Ceased on
14 March 2023
Date of birth
July 1976
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Giuliano Catalli Ceased

Correspondence address
Central House Office 3.2, Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United Kingdom, N3 1LQ
Notified on
1 April 2017
Ceased on
1 February 2019
Date of birth
November 1981
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Giuseppe Bertolami Ceased

Correspondence address
Office 311 Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
Notified on
30 June 2016
Ceased on
1 April 2017
Date of birth
March 1959
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more