Mr. Matteo PettinariNorth 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.
|
Verfides Professional Trustees Holdings Limited86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | Jun 05, 2017 | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | Yes |
| Legal Form | Corporate |
---|
Country Registered | England And Wales |
---|
Legal Authority | United Kingdom (England And Wales) |
---|
Place Registered | Companies House |
---|
Registration Number | 03514397 |
---|
|
| 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 Bertoli33100 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) Limited18 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) Limited18 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 LtdHighbrook 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.
|