GORDON 3 UK LTD

Company number 13000181

4 active persons with significant control / 0 active statements

Mr Stefano Felice Reina (Active)

• Correspondence address: 40 New Bond Street, London, England, W1S 2RX
• Notified on: 25 January 2023
• Date of birth: October 1966
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Georgios Savvides (Active)

• Correspondence address: 40 New Bond Street, London, England, W1S 2RX
• Notified on: 18 March 2022
• Date of birth: April 1978
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Charalambos Kartoudes (Active)

• Correspondence address: 40 New Bond Street, London, England, W1S 2RX
• Notified on: 18 March 2022
• Date of birth: March 1977
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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

Mr Giuseppe Dessi (Active)

• Correspondence address: 40 New Bond Street, London, England, W1S 2RX
• Notified on: 18 March 2022
• Date of birth: July 1963
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 5 November 2020
• Withdrawn on: 18 March 2022