CBD INTERNATIONAL LTD

Company number 11086766

1 person with significant control / 0 statements

Mr Simone Balzarini

• Correspondence address: PO Box N31HF, Winston House, 2 Dollis Park, London, England, N3 1HF
• Notified on: 20 December 2017
• Date of birth: September 1991
• Nationality: Italian
• Country of residence: Italia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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

Mr Raffaello Martini (Ceased)

• Correspondence address: 2, Dollis Park, Office 348 Winston House, London, England, N3 1HF
• Notified on: 28 November 2017
• Ceased on: 20 December 2017
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more