SYLECTIO LTD

Company number 12443752

2 active persons with significant control / 0 active statements

Mr Christopher Lucio Merlini (Active)

• Correspondence address: Ibc, 21 Knightsbridge, London, England, SW1X 7LY
• Notified on: 23 October 2024
• Date of birth: December 1989
• Nationality: Italian
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stefano Lokar Pignatari (Active)

• Correspondence address: Ibc, 21 Knightsbridge, London, England, SW1X 7LY
• Notified on: 20 July 2023
• Date of birth: January 1988
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrea De Massari (Ceased)

• Correspondence address: Ibc, 21 Knightsbridge, London, England, SW1X 7LY
• Notified on: 20 July 2023
• Ceased on: 23 October 2024
• Date of birth: December 1988
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marco Ferrari (Ceased)

• Correspondence address: Ibc, 21 Knightsbridge, London, England, SW1X 7LY
• Notified on: 20 July 2023
• Ceased on: 23 October 2024
• Date of birth: May 1991
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harrison Van Baalen (Ceased)

• Correspondence address: Ibc, Rex House, 4-12 Regent St, London, England, SW1Y 4PE
• Notified on: 3 March 2023
• Ceased on: 13 July 2023
• Date of birth: November 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Lucio Merlini (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 5 February 2020
• Ceased on: 28 June 2021
• Date of birth: December 1989
• 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%

Stefano Lokar Pignatari (Ceased)

• Correspondence address: Stefano Lokar Pignatari, Via Col Di Lana 10, Como, Italy, 22100
• Notified on: 5 February 2020
• Ceased on: 28 June 2021
• Date of birth: January 1988
• Nationality: Italian
• Country of residence: Italy
• 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

Statement (Withdrawn)

• Notified on: 13 July 2023
• Withdrawn on: 20 July 2023

Statement (Withdrawn)

• Notified on: 28 June 2021
• Withdrawn on: 3 March 2023