INTEGRATED VENTURES LTD

Company number 10277838

1 person with significant control / 0 statements

Charlie Tango Sierra Ltd

• Correspondence address: Unit 14 The Westbourne Studios, 242 Acklam Road, London, United Kingdom, W10 5JJ
• Notified on: 2 January 2017
• Governing law: (Uk) Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09858115
• Incorporated in: United Kingdom
• 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

Fabio Fabiani (Ceased)

• Correspondence address: 15 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
• Notified on: 14 July 2016
• Ceased on: 1 January 2017
• Date of birth: August 1949
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Ezio Luigi Fabiani (Ceased)

• Correspondence address: The Westbourne Studios, Unit We14 - 242 Acklam Road, London, United Kingdom, W10 5JJ
• Notified on: 14 July 2016
• Ceased on: 1 January 2017
• Date of birth: October 1980
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm