LATTERIA HOLDINGS LIMITED

Company number 11253357

1 active person with significant control / 0 active statements

Mr Giuliano Renzo Lotto (Active)

• Correspondence address: 1 Kendall Place, London, England, W1U 7JL
• Notified on: 9 September 2023
• Date of birth: June 1959
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Hitesh Chanrakantbhai Patel (Ceased)

• Correspondence address: 1 Kendall Place, London, England, W1U 7JL
• Notified on: 2 January 2021
• Ceased on: 9 September 2023
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alexander Fabio Raccagni (Ceased)

• Correspondence address: 1 Kendall Place, London, England, W1U 7JL
• Notified on: 25 February 2019
• Ceased on: 2 January 2021
• Date of birth: December 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paolo Parlanti (Ceased)

• Correspondence address: 1 Kendall Place, London, England, W1U 7JL
• Notified on: 25 February 2019
• Ceased on: 2 January 2021
• Date of birth: June 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luca Acquaviva (Ceased)

• Correspondence address: C/O Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE
• Notified on: 13 March 2018
• Ceased on: 25 February 2019
• Date of birth: November 1986
• Nationality: Italian
• 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 Thomas Alexander Hamilton Muir (Ceased)

• Correspondence address: C/O Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE
• Notified on: 13 March 2018
• Ceased on: 22 March 2018
• Date of birth: January 1988
• Nationality: British
• Country of residence: United Kingdom
• 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%