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INVEFFE LTD

Company number 10797996

Persons with significant control: 2 persons with significant control / 0 statements

Effehold Limited

Correspondence address
19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
Notified on
31 December 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
9887676
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ferdinando Fusaro

Correspondence address
19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
Notified on
1 June 2017
Date of birth
August 1980
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Flavio Girolami Ceased

Correspondence address
10 Philpot Lane, First Floor, London, United Kingdom, EC3M 8AA
Notified on
1 June 2017
Ceased on
31 December 2017
Date of birth
October 1973
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm