VOLTA LIMITED

Company number 12172559

2 active persons with significant control / 0 active statements

Mr Amin Farah (Active)

• Correspondence address: 156 Mayals Road, Mayals, Swansea, Wales, SA3 5HF
• Notified on: 24 May 2021
• Date of birth: February 1951
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Humbert Mozzi (Active)

• Correspondence address: 34 Croydon Road, Caterham, Surrey, England, CR3 6QB
• Notified on: 24 May 2021
• Date of birth: September 1976
• Nationality: Italian
• Country of residence: Malta
• 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 Clare Georgina Farah (Ceased)

• Correspondence address: 2 Druslyn Road, West Cross, Swansea, Wales, SA3 5QQ
• Notified on: 19 March 2020
• Ceased on: 7 June 2023
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• 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 Sameer William Rafiq Farah (Ceased)

• Correspondence address: 2 Druslyn Road, West Cross, Swansea, Wales, SA3 5QQ
• Notified on: 19 March 2020
• Ceased on: 7 June 2023
• Date of birth: February 1976
• Nationality: British
• Country of residence: United Kingdom
• 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 Amin Farah (Ceased)

• Correspondence address: 156 Mayals Road, Swansea, United Kingdom, SA3 5HF
• Notified on: 23 August 2019
• Ceased on: 19 March 2020
• Date of birth: February 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors