AMAFFI LONDON LIMITED

Company number 11124422

1 active person with significant control / 0 active statements

Olga Kroon (Active)

• Correspondence address: Freigutstrasse 8, Zurich, Switzerland, CH 8002
• Notified on: 3 June 2021
• Date of birth: October 1974
• Nationality: British
• Country of residence: Switzerland
• 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

Mr Stephane Nazzal (Ceased)

• Correspondence address: 19 Place Longemalle, 1204, Geneva, Switzerland
• Notified on: 15 March 2019
• Ceased on: 3 June 2021
• Date of birth: April 1986
• Nationality: Belgian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Marina Amaffi (Ceased)

• Correspondence address: B3, Coral Seas Villas, Keratidiou, Kolpos Korallion, Paphos, 8575, Cyprus
• Notified on: 15 March 2019
• Ceased on: 15 March 2019
• Date of birth: June 1985
• Nationality: Cypriot
• Country of residence: Cyprus
• 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 Michael Charles Smith (Ceased)

• Correspondence address: 3rd Floor, Fairgate House, 78, New Oxford Street, London, United Kingdom, WC1A 1HB
• Notified on: 27 December 2017
• Ceased on: 14 March 2019
• Date of birth: February 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control