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OPERAE ALLIANCE LTD

Company number 12078529

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Carmine Sapio Active

Correspondence address
Flat 8 Sandringham House, 44 Windsor Way, London, United Kingdom, W14 0UD
Notified on
2 August 2022
Date of birth
May 1983
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ms Ana-Andreea Avram Ceased

Correspondence address
16 Columbine Gardens, Oxford, England, OX4 7LH
Notified on
20 June 2022
Ceased on
2 August 2022
Date of birth
March 1987
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matteo Turi Ceased

Correspondence address
5 Ealing Road, Northolt, England, UB5 6AE
Notified on
1 October 2020
Ceased on
15 October 2021
Date of birth
May 1971
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Corrado Borghesi Ceased

Correspondence address
5 Ealing Road, Northolt, England, UB5 6AE
Notified on
1 October 2020
Ceased on
1 October 2020
Date of birth
February 1970
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more

Mr Matteo Turi Ceased

Correspondence address
160 Kemp House, City Road, London, England, EC1V 2NX
Notified on
1 July 2019
Ceased on
1 October 2020
Date of birth
May 1971
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 November 2021
Withdrawn on
20 June 2022