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SALUTE BIO MASTERS LTD
Person with Significant Control

SALUTE BIO MASTERS LTD: Person with Significant Control

    • Overview

    Company NameSALUTE BIO MASTERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08048441
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SALUTE BIO MASTERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Capaldo
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		Nov 27, 2020
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Luciano Capaldo
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		Apr 06, 2016
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Anna Konieczna
    Salisbury House, 81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Herts
    		Apr 06, 2016
    Salisbury House, 81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Herts
    		Yes
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Katarzyna Anna Dorf
    Salisbury House, 81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Herts
    		Apr 06, 2016
    Salisbury House, 81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Herts
    		Yes
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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