ITALIAN ACCOUNTS LTD

Company number 14545274

1 active person with significant control / 0 active statements

Mr Mihail Krasimirov (Active)

• Correspondence address: 109 Church Street, London, England, N9 9AA
• Notified on: 30 October 2024
• Date of birth: November 1979
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 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 Mert Soylezmez (Ceased)

• Correspondence address: 62 Passerine Point, 11 Alma Road, Enfield, England, EN3 4GD
• Notified on: 5 September 2023
• Ceased on: 30 October 2024
• Date of birth: January 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Filippo Niccoli (Ceased)

• Correspondence address: 62 Passerine Point, 11 Alma Road, Enfield, England, EN3 4GD
• Notified on: 13 January 2023
• Ceased on: 5 September 2023
• Date of birth: July 1978
• Nationality: Italian
• Country of residence: England
• 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

Ms Lauren Anne Connell (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Notified on: 16 December 2022
• Ceased on: 14 January 2023
• Date of birth: August 1994
• 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
• Nature of control: Right to appoint or remove directors