KRAKEN PROPERTIES LTD

Company number 11338764

1 active person with significant control / 0 active statements

Mr Ferdinando Fusaro (Active)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 13 November 2023
• Date of birth: August 1980
• Nationality: Italian
• Country of residence: United Kingdom
• 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

T&A Nominee Services Ltd (Ceased)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 21 June 2023
• Ceased on: 13 November 2023
• Governing law: Companies Act, 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 07488742
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Vitamare Group Holdings Ltd (Ceased)

• Correspondence address: Archiepiskopou Makariou Iii, 22, Makaria Center, Floor 4, Flat 403, 6017 Larnaca, Cyprus
• Notified on: 20 May 2021
• Ceased on: 21 June 2023
• Governing law: Cyprus Companies Law (Cap. 113)
• Legal form: Ltd
• Place registered: Cyprus Department Of Registrar Of Companies And Official Receiver
• Registration number: He344730
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Mr Alessio Lidozzi (Ceased)

• Correspondence address: First Floor, 10 Philpot Lane, London, United Kingdom, EC3M 8AA
• Notified on: 1 May 2018
• Ceased on: 20 May 2021
• Date of birth: February 1976
• Nationality: Italian
• Country of residence: United Kingdom
• 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