TARGET INVESTMENTS AND DEVELOPMENT UK LTD

Company number 10218883

1 person with significant control / 0 statements

Mr Fabio Ferranti

• Correspondence address: PO Box HA71JS, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom, HA7 1JS
• Notified on: 5 July 2018
• Date of birth: March 1957
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Raffaello Martini (Ceased)

• Correspondence address: PO Box HA71JS, Devonshire House, Office 235, 582 Honeypot Lane, C/O Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom, HA7 1JS
• Notified on: 29 August 2017
• Ceased on: 26 June 2018
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors