SEGRETO LTD

Company number 11855868

1 active person with significant control / 0 active statements

Mrs Zuzanna Stoch (Active)

• Correspondence address: 64 Highfield Road, Ashbourne, England, DE6 1DX
• Notified on: 1 March 2019
• Date of birth: May 1978
• Nationality: Polish
• Country of residence: United Kingdom
• 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

Mr Michele Bucci (Ceased)

• Correspondence address: 48b, St. John Street, Ashbourne, England, DE6 1GH
• Notified on: 1 March 2019
• Ceased on: 12 November 2022
• Date of birth: January 1984
• Nationality: Italian
• 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