FINETHICA LTD

Company number 10233512

1 active person with significant control / 0 active statements

Mr Paolo Scarpari (Active)

• Correspondence address: C/O Azets, River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
• Notified on: 5 February 2018
• Date of birth: August 1950
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Antonella Gava (Ceased)

• Correspondence address: One, Aldgate, London, England, EC3N 1RE
• Notified on: 15 November 2016
• Ceased on: 5 February 2018
• Date of birth: August 1965
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more