TOFANA LIMITED
Company number 04605085 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr. Matteo Pettinari
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
- 2022-11-29
- Date of birth
- July 1973
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Giuseppe Bertoli
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-06-05
- Date of birth
- April 1964
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Via S. Rocco 14/16, Udine, 33100, Italy
Verfides Professional Trustees Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-06-05
- Ceased on
- 2020-07-17
- Correspondence address
- 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 03514397
- Country registered
- England And Wales
Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-05
- Date of birth
- November 1966
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Correspondence address
- C/O 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-05
- Date of birth
- February 1976
- Nationality
- Belgian
- Country of residence
- Hong Kong
- Correspondence address
- C/O 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-05
- Date of birth
- April 1956
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 86, Highbrook Drive, East Tamaki, Auckland, 2013, New Zealand