Person with Significant Control

TOFANA LIMITED: Person with Significant Control

  • Overview

    Company NameTOFANA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04605085
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOFANA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Matteo Pettinari
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Nov 29, 2022
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    Jun 05, 2017
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03514397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Giuseppe Bertoli
    33100 Udine
    Via S. Rocco 14/16
    Italy
    Jun 05, 2017
    33100 Udine
    Via S. Rocco 14/16
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited
    18 Harbour Road
    Wanchai
    C/O 3806 Central Plaza
    Hong Kong
    Apr 06, 2016
    18 Harbour Road
    Wanchai
    C/O 3806 Central Plaza
    Hong Kong
    Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited
    18 Harbour Road
    Wanchai
    C/O 3806 Central Plaza
    Hong Kong
    Apr 06, 2016
    18 Harbour Road
    Wanchai
    C/O 3806 Central Plaza
    Hong Kong
    Yes
    Nationality: Belgian
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd
    Highbrook Drive
    East Tamaki
    2013 Auckland
    86
    New Zealand
    Apr 06, 2016
    Highbrook Drive
    East Tamaki
    2013 Auckland
    86
    New Zealand
    Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0