FUMAGALLI.CLUB LTD.

Company number 12138902

1 active person with significant control / 0 active statements

Dr. Clementine Henriette (Active)

• Correspondence address: South West 18, Akanbi Danmole St., Ikoyi, Lagos, Nigeria, 106104
• Notified on: 1 March 2024
• Date of birth: February 1999
• Nationality: Malagasy
• Country of residence: Nigeria
• Nature of control: Has significant influence or control

Company Number 2017-000742899 (Llc), Wyoming (Us) (Ceased)

• Correspondence address: 2017-000742899 (Llc), 28 N Gould St Ste R, Sheridan, Wy, United States, 82801
• Notified on: 13 October 2020
• Ceased on: 1 March 2024
• Governing law: United States
• Legal form: Llc
• Place registered: Usa
• Registration number: 2017-000742899
• Incorporated in: Usa
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Giovanni Motisi (Ceased)

• Correspondence address: Siciliani Nel Mondo, 6378 Fallsview Boulevard, Niagara Falls, Ontario, Canada, L2G3W6
• Notified on: 1 January 2020
• Ceased on: 13 October 2020
• Date of birth: January 1959
• Nationality: Italian
• Country of residence: Canada
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Dr. Guido Savio (Ceased)

• Correspondence address: Gemma House, Lilestone Street, 39, London, England, United Kingdom, NW8 8SS
• Notified on: 5 August 2019
• Ceased on: 31 December 2019
• Date of birth: August 1974
• Nationality: Italian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust