CREDIA INVESTMENTS LTD

Company number 13567403

1 active person with significant control / 0 active statements

Mr Paolo Panico (Active)

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Notified on: 15 October 2024
• Date of birth: December 1970
• Nationality: Luxembourger
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust

Sem Investment Sa (Ceased)

• Correspondence address: 92 Rue De Bonnevoie, Luxembourg, Luxembourg
• Notified on: 16 August 2021
• Ceased on: 15 October 2024
• Governing law: Luxembourg
• Legal form: Limited Company
• Place registered: Luxembourg
• Registration number: B106324
• Incorporated in: Luxembourg
• 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

Fidelity Private Trustees Ltd (Ceased)

• Correspondence address: 42 Brook Street, London, England, W1K 5DB
• Notified on: 16 August 2021
• Ceased on: 15 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12120286
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control