GIAVE SECRETARIES LIMITED

Company number 11887164

2 active persons with significant control / 0 active statements

Miss Raffaella Chiara Gianfilippi De Parenti (Active)

• Correspondence address: 2nd Floor, Market Square House, Market Square, Petworth, England, GU28 0AH
• Notified on: 18 March 2019
• Date of birth: December 1988
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrea Velletrani (Active)

• Correspondence address: 2nd Floor, Market Square House, Market Square, Petworth, England, GU28 0AH
• Notified on: 18 March 2019
• Date of birth: March 1985
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors