FORSECURE FS LTD

Company number 10901451

2 active persons with significant control / 0 active statements

Mr Giancarlo Gasparini (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
• Notified on: 30 April 2020
• Date of birth: May 1994
• Nationality: Italian
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luis Alberto Gasparini (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
• Notified on: 30 April 2020
• Date of birth: March 1990
• Nationality: Italian
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andre Ribeiro Alexandre (Ceased)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
• Notified on: 15 September 2017
• Ceased on: 12 June 2020
• Date of birth: July 1996
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr German Guiovani De La Torre Leon (Ceased)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
• Notified on: 7 August 2017
• Ceased on: 30 April 2020
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Miqueias Souza Pereira (Ceased)

• Correspondence address: 1 Olympic Way, Middlesex, England, HA9 0NP
• Notified on: 7 August 2017
• Ceased on: 15 September 2017
• Date of birth: October 1991
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%