CUOPPO LIMITED

Company number 13096919

2 active persons with significant control / 0 active statements

Mr Francesco Fierro (Active)

• Correspondence address: 24 Marine Gardens, Margate, England, CT9 1UH
• Notified on: 24 July 2023
• Date of birth: December 1972
• Nationality: Italian
• Country of residence: England
• 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 Carmine Sozio (Active)

• Correspondence address: 24 Marine Gardens, Margate, England, CT9 1UH
• Notified on: 24 July 2023
• Date of birth: July 1976
• Nationality: Italian
• Country of residence: England
• 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 Naeem Khaliq (Ceased)

• Correspondence address: 4 Dane John Works, Gordon Road, Canterbury, England, CT1 3PP
• Notified on: 12 July 2022
• Ceased on: 24 July 2023
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mr Akbar Ahmadi Nishlandeh (Ceased)

• Correspondence address: 147 Edward Street, Brighton, England, BN2 0JG
• Notified on: 23 December 2020
• Ceased on: 12 July 2022
• Date of birth: September 1984
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Qa Directors Limited (Ceased)

• Correspondence address: Athene House, Suite Q, 86 The Broadway, London, United Kingdom, NW7 3TD
• Notified on: 23 December 2020
• Ceased on: 23 December 2020
• Governing law: England & Wales
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors