CODECIA LTD

Company number 07656907

2 active persons with significant control / 0 active statements

Marco Aurelio De Almeida Santos Filho (Active)

• Correspondence address: C/O Raphael Carrondo, 125 Hawfinch House, 1 Moorhen Drive, London, England, NW9 7BX
• Notified on: 19 June 2019
• Date of birth: January 1979
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raphael Augusto Ferraz Carrondo (Active)

• Correspondence address: C/O Raphael Carrondo, 125 Hawfinch House, 1 Moorhen Drive, London, England, NW9 7BX
• Notified on: 1 January 2017
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gustavo Morales Veiga (Ceased)

• Correspondence address: C/O Raphael Carrondo, 125 Hawfinch House, 1 Moorhen Drive, London, England, NW9 7BX
• Notified on: 3 June 2019
• Ceased on: 1 January 2022
• Date of birth: February 1981
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%