SOFTI LTD

Company number 12997771

3 persons with significant control / 0 statements

Mrs Marion Karine Molho De Almosnino-Guerin

• Correspondence address: 42 Rue Des Perchamps, Paris, France, 75016
• Notified on: 10 June 2022
• Date of birth: November 1976
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Mahomed Ali Yousuf Atcha

• Correspondence address: 21 Ellis Street, Knightsbridge, London, England, SW1X 9AL
• Notified on: 22 March 2021
• Date of birth: September 1980
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Sara Elodie Julie Tailliez

• Correspondence address: 21 Ellis Street, Knightsbridge, London, England, SW1X 9AL
• Notified on: 4 November 2020
• Date of birth: May 1988
• Nationality: French
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Luigi Pezzino (Ceased)

• Correspondence address: 20 Calle Del Peral, Portal 2, 1a, Estepona, Spain, 29680
• Notified on: 10 June 2022
• Ceased on: 3 March 2023
• Date of birth: October 1984
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control