LOODY LTD

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Who controls this company?

Mr Aharon Zerbib

Correspondence address
A3, Claire Road, Kirby Cross, Frinton-On-Sea, England, CO13 0LY
Date of birth
November 1986
Notified on
2023-03-10
Nationality
French
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Fabio Tarantino

HISTORIC INFORMATION
Ceased on
2023-03-01
Correspondence address
A3, Claire Road, Kirby Cross, Frinton-On-Sea, England, CO13 0LY
Date of birth
December 1991
Notified on
2019-02-23
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Enrico Giuliani

HISTORIC INFORMATION
Ceased on
2023-03-01
Correspondence address
14 Thurland House, Manor Estate, London, United Kingdom, SE16 3NS
Date of birth
June 1989
Notified on
2019-02-23
Nationality
Italian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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