VERSILIA GROUP HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	VERSILIA GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09844164
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2015

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Caroline Juliane Maximiliane Ulbrich 1 Rushmills NN4 7YB Northampton 1 England	May 18, 2016	1 Rushmills NN4 7YB Northampton 1 England	No
	Nationality: German Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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