SEFT HOLDING LTD

Company number 12502308

1 active person with significant control / 0 active statements

Mr Nicola Cupido (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 January 2023
• Date of birth: May 1974
• Nationality: Italian
• Country of residence: England
• 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

Mr Giuseppe Torzi (Ceased)

• Correspondence address: 33 Bruton Place, London, England, W1J 6NP
• Notified on: 14 December 2020
• Ceased on: 1 January 2023
• Date of birth: October 1996
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Nicola Cupido (Ceased)

• Correspondence address: 33 Bruton Place, London, England, W1J 6NP
• Notified on: 4 December 2020
• Ceased on: 14 December 2020
• Date of birth: May 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Alfredo Camalo' (Ceased)

• Correspondence address: 33 Bruton Place, London, England, W1J 6NP
• Notified on: 16 April 2020
• Ceased on: 4 December 2020
• Date of birth: June 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Muse Ventures Ltd (Ceased)

• Correspondence address: 33 Bruton Place, London, United Kingdom, W1J 6NP
• Notified on: 6 March 2020
• Ceased on: 16 April 2020
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Company House Registry
• Registration number: 11022829
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm