BASIL&COMPANY LIMITED

Company number 12148370

2 active persons with significant control / 0 active statements

Mr Sammy Basile (Active)

• Correspondence address: 101 Tankerton Road, Whitstable, England, CT5 2AJ
• Notified on: 9 August 2019
• Date of birth: August 1992
• 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

Mrs Hannah Marie Basile (Active)

• Correspondence address: 101 Tankerton Road, Whitstable, England, CT5 2AJ
• Notified on: 9 August 2019
• Date of birth: June 1993
• Nationality: English
• 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

Mrs Elvira Di Gianni (Ceased)

• Correspondence address: 34 Pasolini, Petacciato, Campobasso, Italy, 86038
• Notified on: 9 August 2019
• Ceased on: 1 January 2020
• Date of birth: January 1959
• Nationality: Italian
• Country of residence: Italy
• 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