ANCONA ASSETS LTD

Company number 13724985

2 active persons with significant control / 0 active statements

Mr Carlos Fiallo (Active)

• Correspondence address: 141 Somerset Gardens, Creighton Road, London, England, N17 8JX
• Notified on: 5 November 2021
• Date of birth: February 1964
• Nationality: Italian
• Country of residence: United Kingdom
• 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

Julia Margarita Borja Papini (Active)

• Correspondence address: 141 Somerset Gardens, Creighton Road, London, England, N17 8JX
• Notified on: 5 November 2021
• Date of birth: February 1963
• Nationality: Italian
• Country of residence: United Kingdom
• 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