AGEN (LONDON) LIMITED

Company number 10149497

2 active persons with significant control / 0 active statements

Ms Cristina Santina Chiapponi (Active)

• Correspondence address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 27 April 2016
• Date of birth: March 1966
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Giovanni Maria Maffi (Active)

• Correspondence address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 27 April 2016
• Date of birth: May 1966
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors