TYCHIA LTD

Company number 11679236

1 active person with significant control / 0 active statements

Mr Egidio Pelini (Active)

• Correspondence address: Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
• Notified on: 22 December 2023
• Date of birth: January 1974
• Nationality: Italian
• Country of residence: Italy
• 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 Fabrizio Grassi (Ceased)

• Correspondence address: Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
• Notified on: 28 March 2019
• Ceased on: 22 December 2023
• Date of birth: May 1959
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Barbara Ernstberger (Ceased)

• Correspondence address: Second Floor, 4 - 5 Gough Square, London, United Kingdom, EC4A 3DE
• Notified on: 15 November 2018
• Ceased on: 28 March 2019
• Date of birth: July 1970
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more