VENTURE INVESTMENTS AND DEVELOPMENT UK LTD

Company number 10222526

1 person with significant control / 0 statements

Mr Raffaello Martini

• Correspondence address: Premier House, Station Road 112, Flat 49, Edgware, England, HA8 7BJ
• Notified on: 16 July 2019
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Andrea Desantis (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: 31 May 2019
• Ceased on: 16 July 2019
• Date of birth: February 1979
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Francesco Migliorucci (Ceased)

• Correspondence address: PO Box HA71JS, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom, HA7 1JS
• Notified on: 25 June 2018
• Ceased on: 31 May 2019
• Date of birth: March 2018
• Nationality: Italian
• Country of residence: England
• 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: 23 May 2017
• Ceased on: 25 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