TERRAFERMA LTD

Company number 11243543

1 person with significant control / 0 statements

Mr Michele Di Meglio

• Correspondence address: 22 Nottingham Way, Peterborough, United Kingdom, PE1 4NF
• Notified on: 8 March 2018
• Date of birth: October 1967
• Nationality: Italian
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm