WAKE ONE LIMITED

Company number 09650577

1 active person with significant control / 0 active statements

Yamanote Sri (Active)

• Correspondence address: 7 Via Chiossetto, Milano, Italy, 20122
• Notified on: 25 June 2020
• Governing law: Italian
• Legal form: S.R.L.
• Place registered: Registro Imprese Camera Di Commercio Milano
• Registration number: 7637190963
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Luigi Sala (Ceased)

• Correspondence address: The Pinnacle, Fourth Floor, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
• Notified on: 6 April 2016
• Ceased on: 25 June 2020
• Date of birth: May 1957
• Nationality: Italian
• Country of residence: Italy
• 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