EMMEA GROUP LTD

Company number 12216751

1 person with significant control / 0 statements

Mr Alexandru Dimitrie Iovanovici

• Correspondence address: 23 Southcroft Street, 2/2, Glasgow, Scotland, G51 2DQ
• Notified on: 23 December 2020
• Date of birth: November 1996
• Nationality: Romanian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Stefanov Borislav Yankov (Ceased)

• Correspondence address: 1 Church View Gardens, Bellshill, Scotland, ML4 3EA
• Notified on: 1 March 2020
• Ceased on: 29 December 2020
• Date of birth: January 1989
• Nationality: Bulgarian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Marco Mizzi (Ceased)

• Correspondence address: -, Viale Epipoli 252, Siracusa (Sr), Italy, 96100
• Notified on: 20 September 2019
• Ceased on: 1 March 2020
• Date of birth: December 1967
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors