SANYITALY LTD

Company number 12352048

1 person with significant control / 0 statements

Mr Oreste Zanchelli

• Correspondence address: Devonshire House, Honeypot Lane 582, Stanmore, Italy, HA7 1JS
• Notified on: 14 April 2021
• Date of birth: March 1966
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Giuseppe Graziano (Ceased)

• Correspondence address: Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
• Notified on: 29 April 2020
• Ceased on: 13 April 2021
• Date of birth: April 1970
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Raffaello Martini (Ceased)

• Correspondence address: Flat 49, Premier House, 112, Station Road, Edgware, United Kingdom, HA8 7BJ
• Notified on: 6 December 2019
• Ceased on: 29 April 2020
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust