CARIPRO SERVICES LIMITED

Company number 05296943 ·

Active

1 active / 4 ceased · persons with significant control

Beni In Trust Srl

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-09-23
Correspondence address
52, Via Assarotti, Cap, Genova, 16122, Italy
Legal form
Limited Lability Company

Mr Kurt Catania

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-03-27
Ceased on
2023-12-01
Date of birth
January 1984
Nationality
Maltese
Country of residence
Malta
Correspondence address
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Ms Clarissa Cefai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-25
Date of birth
November 1982
Nationality
Maltese
Country of residence
Malta
Correspondence address
Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

Mr Franco Falzon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-25
Date of birth
August 1980
Nationality
Maltese
Country of residence
Malta
Correspondence address
Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

Mr Adriano Cefai

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
2016-04-06
Ceased on
2024-09-23
Date of birth
June 1980
Nationality
Maltese
Country of residence
Malta
Correspondence address
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom