MARVELTRADE LTD

Company number 12782788

1 active person with significant control / 0 active statements

Mr Salvatore Scollo (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
• Notified on: 16 April 2024
• Date of birth: October 1943
• 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 Salvatore Scollo (Ceased)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
• Notified on: 1 March 2022
• Ceased on: 16 April 2024
• Date of birth: October 1943
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Raffaello Martini (Ceased)

• Correspondence address: Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, United Kingdom, HA7 1BT
• Notified on: 31 July 2020
• Ceased on: 1 March 2022
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control