CompaniesInTheUK

WONDERFIN LTD

Company number 12784848 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Carmino Cocca

Individual Active

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
2021-01-21
Date of birth
January 1956
Nationality
Italian
Country of residence
Italy
Correspondence address
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

Mr Raffaello Martini

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-01
Ceased on
2021-01-21
Date of birth
November 1965
Nationality
Italian
Country of residence
Italy
Correspondence address
Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom