MORENO HOLDINGS LTD

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Who controls this company?

Ms Christy Chukwuemeka

Correspondence address
27 Old Gloucester Street, 27 Old Gloucester Street, London, England, WC1N 3AX
Date of birth
August 1982
Notified on
2021-08-24
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Has significant influence or control

Mr Nicola Busacca

Correspondence address
27 Old Gloucester Street, 27 Old Gloucester Street, London, England, WC1N 3AX
Date of birth
October 1960
Notified on
2021-08-24
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Has significant influence or control

Mr James Busayo Olususi

HISTORIC INFORMATION
Ceased on
2020-06-05
Correspondence address
1, Haybluff Drive, Stevenage, England, SG1 6HA
Date of birth
January 1970
Notified on
2016-11-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Salvatore Giaimo

HISTORIC INFORMATION
Ceased on
2022-02-27
Correspondence address
1, Haybluff Drive, Stevenage, England, SG1 6HA
Date of birth
May 1975
Notified on
2020-06-05
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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