SILVIA CRAFT LTD
Company number 13272217 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Jagmeet Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-06-13
- Date of birth
- January 1994
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 22, Millhaven Close, Romford, RM6 4PL, England
Mr Haseeb Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-10-09
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 54a, Benwell Road, London, N7 7BA, England
Miss Giuseppina Frattini
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
- Notified on
- 2023-09-30
- Ceased on
- 2023-10-09
- Date of birth
- October 1982
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 54a, Benwell Road, London, N7 7BA, England
Mr Antonio De Santi
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-19
- Ceased on
- 2023-09-30
- Date of birth
- June 1988
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 45, Hornsey Road, London, N7 7DD, England
Ms Silvia Falini
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-17
- Ceased on
- 2023-09-19
- Date of birth
- January 1956
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 223, Whittington Road, London, N22 8YW, England