SIFAL LIMITED

Company number 12167179

1 active person with significant control / 0 active statements

Mr Franco Simone Alberto (Active)

• Correspondence address: PO Box 20123, Via Maurizio Gonzaga 2, Via Maurizio Gonzaga 2, Milano, Italy, Italy
• Notified on: 24 April 2024
• Date of birth: February 1953
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Dominic Andrew White (Ceased)

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 15 January 2023
• Ceased on: 24 April 2024
• Date of birth: March 1972
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Monica Formenti (Ceased)

• Correspondence address: Piazzale Giulio Cesare 14, Milano, Italy, 20145
• Notified on: 10 February 2022
• Ceased on: 15 January 2023
• Date of birth: March 1974
• 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%

Concreta S.R.L. (Ceased)

• Correspondence address: 14 Piazzale Giulio Cesare, Milan, Italy, 20145
• Notified on: 10 February 2022
• Ceased on: 10 February 2022
• Governing law: Italian Law
• Legal form: Company Registered In Italy
• Place registered: Italian Companies Register
• Registration number: 10830160965
• Incorporated in: 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%

Mr Dominic Andrew White (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 1 January 2021
• Ceased on: 10 February 2022
• Date of birth: March 1972
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Ayda Babazadeh Khorassani (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 14 April 2020
• Ceased on: 1 February 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Maximum Return Systems Group Llp (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 19 March 2020
• Ceased on: 24 April 2024
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: United Kingdom, Companies House
• Registration number: Oc363439
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Ayda Babazadeh (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 2 January 2020
• Ceased on: 10 February 2022
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dominic Andrew White (Ceased)

• Correspondence address: 3 Galley House, Moon Lane, Barnet, United Kingdom, EN5 5YL
• Notified on: 17 September 2019
• Ceased on: 19 March 2020
• Date of birth: March 1972
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

White Amba Investments Llp (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 21 August 2019
• Ceased on: 17 September 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England
• Registration number: Oc363439
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more