ARGENTARI CAPITAL LLP

Company number OC423703

2 active persons with significant control / 0 active statements

Mr David Lawrence Palumbo (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 7 August 2020
• Date of birth: April 1976
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Gabriel Armando Quintero (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 2 January 2019
• Date of birth: June 1976
• Nationality: Venezuelan
• Country of residence: Venezuela
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mohammed Khalid Yousuf Choksy (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 2 January 2019
• Ceased on: 10 February 2020
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mr David Lawrence Palumbo (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 8 August 2018
• Ceased on: 30 November 2018
• Date of birth: April 1976
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members