PROMETHEUS INVESTMENT MANAGEMENT LIMITED

Company number 11392164

2 active persons with significant control / 0 active statements

Prometheus Finance S.A R.L. (Active)

• Correspondence address: Office 7, 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom, PR8 5AB
• Notified on: 27 September 2019
• Governing law: Luxembourg
• Legal form: Company (Sarl)
• Place registered: Rcs Luxembourg
• Registration number: B233395
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Stefano Castelluccio (Active)

• Correspondence address: 1st Floor, 29 Museum Street, London, United Kingdom, WC1A 1LH
• Notified on: 1 June 2018
• Date of birth: August 1965
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm