CompaniesInTheUK

CAIRB LIMITED

Company number 12978728 ·

Active

2 active / 2 ceased · persons with significant control

Mr Luca Trabattoni

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-12-01
Date of birth
January 1956
Nationality
Italian
Country of residence
Italy
Correspondence address
5th Floor, 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom

Mrs Giovanna Lucarelli

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-27
Date of birth
October 1939
Nationality
Italian
Country of residence
Italy
Correspondence address
5th Floor, 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom

Mrs Lina Gardella

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-12-14
Ceased on
2025-12-01
Date of birth
September 1963
Nationality
Italian
Country of residence
Italy
Correspondence address
5th Floor, 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom

Mr Stefano Loconte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-10-27
Ceased on
2021-12-14
Date of birth
May 1970
Nationality
Italian
Country of residence
Italy
Correspondence address
3 Via Fratelli Gabba, Milan, 20121, Italy