T.F.1 KAVRAN LTD

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Who controls this company?

Mr Marco Cavalli

Correspondence address
71-75, Shelton Street Covent Garden, London, England, WC2H 9JQ
Date of birth
May 1964
Notified on
2017-06-10
Nationality
Italian
Country of residence
Italy
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with T.F.1 KAVRAN LTD

Persons Of Significant Control Statement was made on
2016-07-22
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