X FINANCE LTD

Company number 12780933

1 active person with significant control / 0 active statements

Mrs Ohinene Laetitia Flavie Doua (Active)

• Correspondence address: Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
• Notified on: 23 January 2024
• Date of birth: January 1992
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Salvatrice Giudice (Ceased)

• Correspondence address: Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
• Notified on: 29 May 2023
• Ceased on: 23 January 2024
• Date of birth: March 1947
• Nationality: Italian
• 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

Mr Raffaello Martini (Ceased)

• Correspondence address: Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, United Kingdom, HA8 7BJ
• Notified on: 30 July 2020
• Ceased on: 30 May 2023
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: United Kingdom
• 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