CompaniesInTheUK

SANYITALY LTD

Company number 12352048 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Giuseppe Graziano

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-29
Date of birth
April 1970
Nationality
Italian
Country of residence
Italy
Correspondence address
Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

Mr Raffaello Martini

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
2019-12-06
Ceased on
2020-04-29
Date of birth
November 1965
Nationality
Italian
Country of residence
Italy
Correspondence address
Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom