COSMO INVESTMENTS LTD

Company number SC412789

1 active person with significant control / 0 active statements

Mr Lorenzo Iafrate (Active)

• Correspondence address: 369 Kilbowie Road, Clydebank, Dunbartonshire, G81 2TU
• Notified on: 1 February 2018
• Date of birth: April 1967
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Lawrence De Marco (Ceased)

• Correspondence address: 369 Kilbowie Road, Clydebank, Dunbartonshire, G81 2TU
• Notified on: 31 October 2017
• Ceased on: 1 February 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Lorenzo Iafrate (Ceased)

• Correspondence address: 369 Kilbowie Road, Clydebank, Dunbartonshire, G81 2TU
• Notified on: 8 December 2016
• Ceased on: 31 October 2017
• Date of birth: April 1967
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more