BRITANNIA FINANCIAL GROUP LIMITED

Company number 10417641

1 active person with significant control / 0 active statements

Mr Julio Cesar Herrera (Active)

• Correspondence address: Level 28, 52 Lime Street, London, United Kingdom
• Notified on: 19 July 2023
• Date of birth: December 1996
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Julio Herrera (Ceased)

• Correspondence address: Floor 28, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Notified on: 10 October 2016
• Ceased on: 19 July 2023
• Date of birth: December 1971
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust