MONTECILLO CREDIT ANALYTICS LTD

Company number 11242514

2 active persons with significant control / 0 active statements

Mr Geoffrey Francis Eric Crossley (Active)

• Correspondence address: 10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
• Notified on: 8 March 2018
• Date of birth: June 1957
• Nationality: British
• Country of residence: Italy
• 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 Dino Coppola (Active)

• Correspondence address: 32 Seagull Lane Lincroft, Nj, America, 07738
• Notified on: 8 March 2018
• Date of birth: October 1970
• Nationality: American
• Country of residence: America
• 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%