OPTION SOLUTIONS LLP

Company number OC382086

1 active person with significant control / 0 active statements

Mr Paolo Compagno (Active)

• Correspondence address: 52 Debden Road, Saffron Walden, England, CB11 4AB
• Notified on: 6 April 2020
• Date of birth: September 1975
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - 75% or more

Signora Silvana Deon (Ceased)

• Correspondence address: 52 Debden Road, Saffron Walden, England, CB11 4AB
• Notified on: 25 October 2017
• Ceased on: 1 March 2020
• Date of birth: July 1952
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - 75% or more

Yam Enterprises Limited (Ceased)

• Correspondence address: 84 Via San Gottardo, 6900, Switzerland
• Notified on: 6 April 2016
• Ceased on: 1 March 2020
• Governing law: Bvi Companies Act
• Legal form: Limited Company
• Place registered: Bvi Companies Registry
• Registration number: 1757857
• Incorporated in: British Virgin Island
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mr Amelio Compagno (Ceased)

• Correspondence address: 4th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 3TT
• Notified on: 6 April 2016
• Ceased on: 25 October 2017
• Date of birth: October 1941
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control