TUSCANY REAL ESTATE LIMITED

Company number 04487755

3 active persons with significant control / 0 active statements

Patrizia Giannotta (Active)

• Correspondence address: 37-38, Long Acre, London, England, WC2E 9JT
• Principal office address: 37-38, Long Acre, London, England, WC2E 9JT
• Notified on: 8 October 2020
• Date of birth: January 1954
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Antonello Lupo (Active)

• Correspondence address: 37-38, Long Acre, London, England, WC2E 9JT
• Principal office address: 37-38, Long Acre, London, England, WC2E 9JT
• Notified on: 8 October 2020
• Date of birth: June 1968
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Diana Palomba (Active)

• Correspondence address: 37-38, Long Acre, London, England, WC2E 9JT
• Principal office address: 37-38, Long Acre, London, England, WC2E 9JT
• Notified on: 8 October 2020
• Date of birth: February 1972
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Paola Maras (Ceased)

• Correspondence address: 37-38, Long Acre, London, England, WC2E 9JT
• Principal office address: 37-38, Long Acre, London, England, WC2E 9JT
• Notified on: 1 May 2016
• Ceased on: 8 October 2020
• Date of birth: July 1970
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm