EQUILIBRIUM ADR FIRM LTD

Company number 12707958

0 persons with significant control / 1 statement

Statement

• Notified on: 1 January 2023

Benida Nominee Service Ltd (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 9 November 2022
• Ceased on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Ltd
• 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. Davide Giovanni Dolce (Ceased)

• Correspondence address: Suite 2, 484 Kings Road, London, England, SW10 0LF
• Notified on: 11 September 2021
• Ceased on: 9 November 2022
• Date of birth: December 1990
• Nationality: Italian
• 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

Loredemar S.S. (Ceased)

• Correspondence address: 116 Via Archimede, Milano, Italy, 20129
• Notified on: 30 June 2020
• Ceased on: 16 July 2021
• Governing law: Codice Civile Italiano
• Legal form: Societa Semplice
• Place registered: Registro Delle Imprese
• Registration number: 97784440154
• Incorporated in: 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Statement (Withdrawn)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: 16 July 2021
• Withdrawn on: 1 September 2021