KALE 99 LIMITED

Company number 11760827

1 active person with significant control / 0 active statements

Ms Lesya Tsiluyko (Active)

• Correspondence address: 23 Helena Road, London, United Kingdom, NW10 1HY
• Notified on: 24 October 2024
• Date of birth: August 1977
• Nationality: Ukrainian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Raffaello Martini (Ceased)

• Correspondence address: 4 Th Floor Greg’S Building, 1 Booth Street, Manchester, England, M2 4DU
• Notified on: 12 March 2024
• Ceased on: 24 October 2024
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Alan Chircop (Ceased)

• Correspondence address: 582, Devonshire House Office Ax, Honeypot Lane, Stanmore, London, England, HA7 1JS
• Notified on: 25 June 2020
• Ceased on: 12 March 2024
• Date of birth: July 1976
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more

Mr Ernestino Franz (Ceased)

• Correspondence address: 23 Helena Road, London, United Kingdom, NW10 1HY
• Notified on: 10 January 2019
• Ceased on: 25 June 2020
• Date of birth: October 1951
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Matteo Arrigoni (Ceased)

• Correspondence address: 1 Princeton Mews, 167 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT
• Notified on: 10 January 2019
• Ceased on: 1 November 2019
• Date of birth: March 1985
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more