WONDERFIN LTD

Company number 12784848

1 active person with significant control / 0 active statements

Mr Carmino Cocca (Active)

• Correspondence address: Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
• Notified on: 21 January 2021
• Date of birth: January 1956
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Raffaello Martini (Ceased)

• Correspondence address: Devonshire Houseoffice 235, 582 Honeypot Lane, London, United Kingdom, HA7 1JS
• Notified on: 1 August 2020
• Ceased on: 21 January 2021
• Date of birth: November 1965
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control