TREASURE ISLAND GB CIC

Company number 10340137

2 active persons with significant control / 0 active statements

Mr Lucio Omar Falco (Active)

• Correspondence address: 11 Barley Close, Crawley, United Kingdom, RH10 6BA
• Notified on: 16 February 2017
• Date of birth: November 1957
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Valerijus Vilcinskas (Active)

• Correspondence address: 11 Barley Close, Crawley, United Kingdom, RH10 6BA
• Notified on: 22 August 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm