F.M.I. BANQUE LTD

Company number 11523211

1 active person with significant control / 0 active statements

Ms Andryiana Ivaylova (Active)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 14 November 2022
• Date of birth: October 1992
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Nature of control: Right to appoint or remove directors

Mr Ugo Simonetti (Ceased)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 19 July 2021
• Ceased on: 14 November 2022
• Date of birth: July 1964
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors

Mr Giorgio Crociati (Ceased)

• Correspondence address: 41 Viale Gramsci, Gatteo, Italy, 47043
• Notified on: 17 August 2018
• Ceased on: 19 July 2021
• Date of birth: June 1956
• 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