CIBANCA FINANCE GROUP LIMITED

Company number 11931699

2 active persons with significant control / 0 active statements

Isabela Herrera (Active)

• Correspondence address: 26 Dover Street, London, England, W1S 4LY
• Notified on: 1 September 2022
• Date of birth: September 1999
• Nationality: Italian
• Country of residence: United States
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Julio Cesar Herrera (Active)

• Correspondence address: 26 Dover Street, London, England, W1S 4LY
• Notified on: 1 September 2022
• Date of birth: December 1996
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr. Julio Herrera (Ceased)

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Notified on: 8 April 2019
• Ceased on: 1 September 2022
• Date of birth: December 1971
• 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