ITALPOWER GLOBAL LTD

Company number 11775819

1 active person with significant control / 0 active statements

Mr Massimiliano Patane (Active)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 1 April 2023
• Date of birth: February 1967
• 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 Ferdinando Fusaro (Ceased)

• Correspondence address: 17 Carlisle Street, First Floor, London, Greater London, United Kingdom, W1D 3BU
• Notified on: 1 March 2023
• Ceased on: 1 April 2023
• Date of birth: August 1980
• Nationality: Italian
• Country of residence: United Kingdom
• 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

Ingeniería Y Tecnica Del Transporte Tria Sa (Ceased)

• Correspondence address: 6 Calle Romería, Navalcarnero, Spain, 28600
• Notified on: 17 May 2019
• Ceased on: 1 March 2023
• Governing law: The Main Rules Governing Trading Companies Derive From Statutory Law Codified In The Spanish Civil And Commercial Codes
• Legal form: Sociedad Anonima
• Place registered: Registro Mercantil
• Registration number: A84780667
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Francisco Panos (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 18 January 2019
• Ceased on: 17 May 2019
• Date of birth: March 1966
• Nationality: Spanish
• Country of residence: Spain
• 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