POLIMENI HOLDING LIMITED

Company number 11001475

1 person with significant control / 0 statements

Mr Francesco Carosiello

• Correspondence address: 1 High Street, Rowhedge, Colchester, England, CO5 7HG
• Notified on: 2 January 2018
• Date of birth: August 1959
• Nationality: Italian
• Country of residence: England
• 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
• 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

Mr Daniele Pina (Ceased)

• Correspondence address: 1 High Street, Rowhedge, Colchester, United Kingdom, CO5 7HG
• Notified on: 6 October 2017
• Ceased on: 2 January 2018
• Date of birth: February 1961
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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