C.B.I. EUROPE LTD

Company number 09017278

1 active person with significant control / 0 active statements

Cbi Commodity Trading Limited (Active)

• Correspondence address: 90 Leinster Road, Dublin 6, Dublin, D06 F3p4, Ireland
• Notified on: 14 September 2016
• Governing law: Republic Of Ireland
• Legal form: Limited Company By Shares
• Place registered: Company Registration Office - Republic Of Ireland
• Registration number: 589385
• Incorporated in: Ireland
• 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

Mr Leonardo Ettore Smerieri (Ceased)

• Correspondence address: Pavilion Fulham Green, Chester House, 81-83 Fulham High Street, London, England, SW6 3JW
• Notified on: 7 July 2022
• Ceased on: 27 November 2023
• Date of birth: July 1984
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors