DI NARDO LIMITED

Company number 11141890

2 persons with significant control / 0 statements

Mr Filippo Leccese

• Correspondence address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Notified on: 1 June 2018
• Date of birth: January 1978
• Nationality: Italian
• Country of residence: Italy
• 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

Mrs Liliana Cristina Ramiah

• Correspondence address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Notified on: 10 January 2018
• Date of birth: August 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Dowman (Ceased)

• Correspondence address: 10 Bow Lake Gardens, Bishopstoke, Eastleigh, Hampshire, England, SO50 6JJ
• Notified on: 26 April 2018
• Ceased on: 1 June 2018
• Date of birth: June 1979
• Nationality: British
• Country of residence: 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

Mr Filippo Leccese (Ceased)

• Correspondence address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Notified on: 10 January 2018
• Ceased on: 26 April 2018
• Date of birth: January 1978
• Nationality: Italian
• Country of residence: Italy
• 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