EFAK LIMITED

Company number 08695370

1 active person with significant control / 0 active statements

Mr Antonio Capozzi (Active)

• Correspondence address: Cherylea, Powder Mills, Leigh, Tonbridge, Kent, United Kingdom, TN11 9AP
• Notified on: 6 April 2016
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Clare Frances Capozzi (Ceased)

• Correspondence address: Cherylea, Powder Mills, Leigh, Tonbridge, Kent, United Kingdom, TN11 9AP
• Notified on: 18 March 2017
• Ceased on: 28 March 2017
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ms Olivia Francesca Capozzi (Ceased)

• Correspondence address: Cherylea, Powder Mills, Leigh, Tonbridge, Kent, United Kingdom, TN11 9AP
• Notified on: 18 March 2017
• Ceased on: 28 March 2017
• Date of birth: March 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antonio Capozzi (Ceased)

• Correspondence address: Cherylea, Powder Mills, Leigh, Tonbridge, Kent, United Kingdom, TN11 9AP
• Notified on: 6 April 2016
• Ceased on: 28 March 2017
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• 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