DZB HOLDINGS LTD

Company number 12820467

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 12 July 2024

Xiloform Profili Srl (Ceased)

• Correspondence address: Via Volpere 19, Santa Giustina (Bl), Italy, 32035
• Notified on: 9 December 2021
• Ceased on: 9 December 2021
• Governing law: Italy
• Legal form: Srl
• Place registered: Italian
• Registration number: 00883560252
• Incorporated in: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stefano Dal Pont (Ceased)

• Correspondence address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
• Notified on: 9 December 2021
• Ceased on: 9 December 2021
• Date of birth: January 1971
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Fabio Fant (Ceased)

• Correspondence address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
• Notified on: 9 December 2021
• Ceased on: 9 December 2021
• Date of birth: May 1978
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Monica Dal Pont (Ceased)

• Correspondence address: 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom, PE2 6FT
• Notified on: 9 December 2021
• Ceased on: 9 December 2021
• Date of birth: March 1968
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Martin Richard Taylor (Ceased)

• Correspondence address: 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom, PE2 6FT
• Notified on: 18 August 2020
• Ceased on: 12 July 2024
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Taylor (Ceased)

• Correspondence address: 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom, PE2 6FT
• Notified on: 18 August 2020
• Ceased on: 18 August 2020
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%