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ROBONETICA LTD

Company number 11515563

Persons with significant control: 5 persons with significant control / 0 statements

Miriam Levy Turner

Correspondence address
Rue Crespin 10, Geneva, Switzerland, 1206
Notified on
3 September 2020
Date of birth
December 1976
Nationality
Israeli
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Alexander Berman

Correspondence address
Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226
Notified on
3 September 2020
Date of birth
May 1979
Nationality
Israeli
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony Robert Julius

Correspondence address
70 Kingsway, London, England, WC2B 6AH
Notified on
15 August 2018
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Filippo Noseda

Correspondence address
70 Kingsway, London, England, WC2B 6AH
Notified on
15 August 2018
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Gavin Ferguson

Correspondence address
Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
Notified on
15 August 2018
Date of birth
January 1976
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
14 August 2018
Withdrawn on
15 August 2018