AMERIGO GROUP EU LTD

Company number 12649975

1 person with significant control / 0 statements

Mr Abdullah Al Masud

• Correspondence address: Bespoke Spaces 465c, Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 15 October 2020
• Date of birth: January 1983
• Nationality: Pakistani
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Miss Anna Boccia (Ceased)

• Correspondence address: Bespoke Spaces 465c, Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 17 June 2020
• Ceased on: 15 October 2020
• Date of birth: February 1999
• Nationality: Italian
• Country of residence: Italy
• 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

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 5 June 2020
• Ceased on: 17 June 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 5 June 2020
• Ceased on: 17 June 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• 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