ALL ITALIAN DESIGNER & BUILD LTD

Company number 13620094

1 active person with significant control / 0 active statements

Ms Elisa Dema (Active)

• Correspondence address: 27 Ben Tillet House, Willow Walk, London, England, N15 3DP
• Notified on: 17 January 2024
• Date of birth: August 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ms Elisa Dema (Ceased)

• Correspondence address: 27 Ben Tillet House, Willow Walk, London, United Kingdom, N15 3DP
• Notified on: 17 October 2023
• Ceased on: 17 January 2024
• Date of birth: October 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Dritan Dervishi (Ceased)

• Correspondence address: 10 Boone Street, London, England, SE13 5SB
• Notified on: 14 September 2021
• Ceased on: 17 October 2023
• Date of birth: January 1980
• Nationality: Albanian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Sadri Dema (Ceased)

• Correspondence address: Flat 36 Harbledown House, Manciple Street, London, England, SE1 4LN
• Notified on: 14 September 2021
• Ceased on: 21 April 2022
• Date of birth: March 1972
• Nationality: Serbian
• 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%
• Nature of control: Right to appoint or remove directors