IMPORTAZIONE DI FRUTTA ESOTICA LTD

Company number 14729027

4 persons with significant control / 0 statements

Mr Walid Mohamed Mohamed Abouelhassan

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 20 March 2023
• Date of birth: July 1972
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Salvatore Randazzo

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 20 March 2023
• Date of birth: July 1986
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohamed Nader Abd El Monem

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 20 March 2023
• Date of birth: March 1998
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohamed Ahmed Mohamed Ibrahim

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 20 March 2023
• Date of birth: September 1973
• Nationality: Italian
• Country of residence: Egypt
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sandro Tabellione (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 14 March 2023
• Ceased on: 20 March 2023
• Date of birth: June 1950
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more