ITALIAN IMPORT EXPORT LTD

Company number 10935765

1 active person with significant control / 0 active statements

Mrs Daniela Morgan (Active)

• Correspondence address: 41 Via Castello Maniace, Siracusa, Italy, 96100
• Principal office address: 41 Via Castello Maniace, Siracusa, Italy, 96100
• Notified on: 11 September 2018
• Date of birth: July 1979
• 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

Mr Steven Charles Morgan (Ceased)

• Correspondence address: Forest Lodge, Lydford, Okehampton, United Kingdom, EX20 4BP
• Principal office address: Forest Lodge, Lydford, Okehampton, United Kingdom, EX20 4BP
• Notified on: 29 August 2017
• Ceased on: 11 September 2018
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors