CARAVANA HOLDINGS LIMITED

Company number 10691004

1 active person with significant control / 0 active statements

Jacopo Ianniello (Active)

• Correspondence address: C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU
• Notified on: 27 March 2017
• Date of birth: May 1984
• Nationality: Italian
• Country of residence: Mexico
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wilton Nominees Limited (Ceased)

• Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW
• Notified on: 27 March 2017
• Ceased on: 27 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 4402122
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm