FERRARA SQUARE MANAGEMENT COMPANY LTD

Company number 12764531

4 active persons with significant control / 0 active statements

Mr Howard Grenville Davies (Active)

• Correspondence address: 40a, Bryngwyn Road, Newport, Wales, NP20 4JT
• Notified on: 23 July 2020
• Date of birth: August 1944
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Ms Natalia Prakash (Active)

• Correspondence address: 25 Maple Grove, Bath, England, BA2 3AF
• Notified on: 23 July 2020
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Whitfield Griffith (Active)

• Correspondence address: The Summer House, Shirenewton, Chepstow, Wales, NP16 6RL
• Notified on: 23 July 2020
• Date of birth: November 1944
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Ms Tracey Carboni (Active)

• Correspondence address: 2-3, Abernethy Square Maritime Quarter, Maritime Quarter, Swansea, Wales, Wales, SA1 1UH
• Notified on: 23 July 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 23 July 2020
• Withdrawn on: 23 July 2020