STARFISH SECURITIES LTD

Company number 05254068

1 active person with significant control / 0 active statements

Mr Francis Oluwole Josiah (Active)

• Correspondence address: 51c, Loughborough Park, London, England, SW9 8TP
• Notified on: 3 November 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Franco Mario Guiseppe Derin (Ceased)

• Correspondence address: 77 Connaught Road, Honk Kong, Hong Kong, Hong Kong
• Notified on: 2 May 2020
• Ceased on: 21 December 2020
• Date of birth: December 1971
• Nationality: Italian
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm