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NUMBER 1 PLASTIC SURGERY LIMITED

Company number 11669031

Persons with significant control: 1 person with significant control / 0 statements

Mr Marcos Paulo Sforza De Almeida

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Notified on
9 November 2018
Date of birth
May 1975
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Johan Andreas Ingemar Larsson Ceased

Correspondence address
Teknologgatan 8c, Lgh 1003, Stockholm, Sweden, 11360
Notified on
9 November 2018
Ceased on
4 January 2021
Date of birth
November 1981
Nationality
Swedish
Country of residence
Sweden
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%