M. F. AGENCY LIMITED

Company number 11058453

1 active person with significant control / 0 active statements

Sigrid Schallenberger (Active)

• Correspondence address: 3rd Floor, 120 Baker Street, Westminster, London, United Kingdom, W1U 6TU
• Notified on: 1 June 2022
• Date of birth: May 1981
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr Pascal Voisin (Ceased)

• Correspondence address: 120 Baker Street, Westminster, London, United Kingdom, W1U 6TU
• Notified on: 10 November 2020
• Ceased on: 1 June 2022
• Date of birth: December 1968
• Nationality: French
• 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

Ms Barbara Cazzini (Ceased)

• Correspondence address: 159 Beaufort Park, London, United Kingdom, NW11 6DA
• Notified on: 10 November 2017
• Ceased on: 10 November 2020
• Date of birth: December 1966
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control