1402 CELSIUS LTD

Company number 12475013 ·

Active

1 active / 3 ceased · persons with significant control

Mr Giuseppe Funaro

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-01
Date of birth
February 1969
Nationality
Italian
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Miss Marie Wood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-24
Ceased on
2021-05-11
Date of birth
February 1978
Nationality
English
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mr Giuseppe Funaro

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-20
Ceased on
2020-05-20
Date of birth
February 1969
Nationality
Italian
Country of residence
Spain
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England