T.F.1 KAVRAN LTD
Company number 10055863 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Marco Cavalli
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-08-10
- Date of birth
- May 1964
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 71-75, Shelton Street Covent Garden, London, WC2H 9JQ, England
Mr Marco Cavalli
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
- 2017-06-10
- Date of birth
- May 1964
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 71-75, Shelton Street Covent Garden, London, WC2H 9JQ, England
Statement
The company knows of no individual or entity with significant control.