SCHNEIDER BROKERAGE ASSOCIATES LLP

Company number OC383116

3 persons with significant control / 0 statements

Giuliano Franco Arrigo

• Correspondence address: The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
• Notified on: 6 April 2016
• Date of birth: January 1977
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sonny David Williams Schneider

• Correspondence address: The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
• Notified on: 6 April 2016
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Schneider Holdings London Limited

• Correspondence address: Level 22, 110 Bishopsgate, London, England, EC2N 4AY
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Private Limited By Shares
• Place registered: England & Wales
• Registration number: 04936333
• Incorporated in: England & Wales
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Schneider Trading Associates Limited (Ceased)

• Correspondence address: Level 22, 110 Bishopsgate, London, England, EC2N 4AY
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: England & Wales
• Registration number: 03692131
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to surplus assets - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove members as a member of a firm

Giuliano Franco Arrigo (Ceased)

• Correspondence address: Level 22, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: January 1977
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew Edward Howard (Ceased)

• Correspondence address: Level 22, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ronald Arthur Riddle (Ceased)

• Correspondence address: Level 22, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Leanne Victoria Moore (Ceased)

• Correspondence address: Level 22, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Notified on: 6 April 2016
• Ceased on: 30 June 2016
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control