IMF INTERNATIONAL MERCHANT & FINANCE LTD

Company number 10704114

1 active person with significant control / 0 active statements

Mr. Nicolo Gasparri (Active)

• Correspondence address: 213 Eversholt Street, London, England, NW1 1DE
• Principal office address: 213 Eversholt Street, London, England, NW1 1DE
• Notified on: 12 July 2022
• Date of birth: April 1966
• Nationality: Italian
• Country of residence: Switzerland
• 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

Adrian Debono (Ceased)

• Correspondence address: 5 Mystical Rose, Triq Ganni Bencini, Gzira Gzr 1200, Malta
• Principal office address: 5 Mystical Rose, Triq Ganni Bencini, Gzira Gzr 1200, Malta
• Notified on: 16 July 2021
• Ceased on: 12 July 2022
• Date of birth: December 1961
• Nationality: Maltese
• Country of residence: Malta
• 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

Nicolo Gasparri (Ceased)

• Correspondence address: 5 Stratford Place, London, England, W1C 1AX
• Principal office address: 5 Stratford Place, London, England, W1C 1AX
• Notified on: 3 April 2017
• Ceased on: 16 July 2021
• Date of birth: April 1966
• Nationality: Italian
• Country of residence: Switzerland
• 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