Monsellato, Maria Suomy
Status:
Active
Notified: 18/01/2021
Date of Birth: 02/1978
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Arcieri, Donato
Status:
Ceased
Notified: 19/04/2021
Ceased: 08/06/2021
Date of Birth: 08/1962
Nature of ControlSignificant influence or control
Dema, Luca
Status:
Ceased
Notified: 18/01/2021
Ceased: 25/02/2021
Date of Birth: 02/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Filosofo, Alberto
Status:
Ceased
Notified: 18/01/2021
Ceased: 04/03/2021
Date of Birth: 06/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Rav Commodities Trading Consulting W.L.L.
Status:
Ceased
Notified: 19/04/2021
Ceased: 19/04/2021
Companies House Number: 12283304
Nature of ControlSignificant influence or control
Santopietro, Rocco
Status:
Ceased
Notified: 18/10/2022
Ceased: 10/10/2023
Date of Birth: 12/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Santopietro, Rocco
Status:
Ceased
Notified: 19/04/2021
Ceased: 02/08/2021
Date of Birth: 12/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Monsellato, Maria Suomy
Manama, Bahrain
Status:
Active
Notified: 18/01/2021
Date of Birth: 02/1978
Occupation: Entrepreneur
Role: Director
Country of Residence: Bahrain
Nationality: Italian
Santopietro, Rocco
London, England
Status:
Active
Notified: 18/10/2022
Date of Birth: 12/1962
Occupation: Entrepreneur
Role: Director
Country of Residence: Bahrain
Nationality: Italian
Terenzi, Mario
London, England
Status:
Active
Notified: 22/12/2022
Date of Birth: 05/1973
Occupation: Entrepreneur
Role: Director
Country of Residence: England
Nationality: Italian
Santopietro, Rocco, Dr
London, England
Status:
Ceased
Notified: 18/10/2022
Ceased: 10/10/2023
Occupation: Entrepreneur
Role: Director
Country of Residence: Bahrain
Nationality: Italian