SUPER SILVIA LIMITED
Company number 07507847 · Monitor this company
3 active / 1 ceased · persons with significant control
Bernard Jacques Albert Patrick Foetisch
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- November 1933
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Christoffel Gaston Smeets
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1945
- Nationality
- Dutch
- Country of residence
- Monaco
- Correspondence address
- C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Laurens Clemens Luckmann
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- October 1952
- Nationality
- Dutch
- Country of residence
- Monaco
- Correspondence address
- C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Mario Balotelli Barwuah
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-24
- Date of birth
- August 1990
- Nationality
- Italian
- Country of residence
- France
- Correspondence address
- 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU