INTERFACE FM UK LTD

Company number 11055355

1 active person with significant control / 0 active statements

Gag London Equity Capital Limited (Active)

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Notified on: 16 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 11850228
• Incorporated in: England
• 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

Lnterface Fm Europe B.V. (Ceased)

• Correspondence address: 482 Keizersg Racht, Amsterdam, Netherlands, 1017 EG
• Notified on: 23 March 2023
• Ceased on: 23 March 2023
• Governing law: Netherland
• Legal form: Private Limited Liability Company
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 863669967
• Incorporated in: Netherlands
• 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

Gag London Equity Capital Limited (Ceased)

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Notified on: 16 April 2019
• Ceased on: 23 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Armando Zuccali (Ceased)

• Correspondence address: 22 Eastcheap, London, United Kingdom, EC3M 1EU
• Notified on: 9 November 2017
• Ceased on: 16 April 2019
• Date of birth: June 1960
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%