GB
Flexagon Corporate & Trust Services Limited
Status:
Active
Notified: 23/01/2023
Companies House Number: 06397837
Nature of ControlOwnership of shares 50 to 75 percent as firmRight to appoint and remove directors as firm
La Spada, Francesca
Status:
Active
Notified: 23/01/2023
Date of Birth: 07/1979
Nature of ControlOwnership of shares – More than 50% but not more than 75%Right to appoint and remove directors as firm
Bartoccioni Menconi, Daniele
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/10/2019
Date of Birth: 01/1975
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsSignificant influence or control
Morelli, Carlo
Status:
Ceased
Notified: 30/10/2019
Ceased: 23/01/2023
Date of Birth: 08/1972
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Flexagon Corporate & Trust Services Limited,
32 Addison Grove, London, United Kingdom, W4 1ER
Status:
Active
Notified: 23/01/2023
Role: Director
La Spada, Francesca
London, England
Status:
Active
Notified: 23/01/2023
Date of Birth: 07/1979
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Italian