BERKELEY FINANCIAL HOLDINGS LTD

Company number 12331120

2 active persons with significant control / 0 active statements

German Francisco Rivero-Zerpa (Active)

• Correspondence address: Level 30, 122 Leadenhall Street, London, England, EC3V 1LR
• Notified on: 3 December 2019
• Date of birth: October 1968
• Nationality: Venezuelan
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr. Juan Pablo Livinalli Arcas (Active)

• Correspondence address: Level 30, 122 Leadenhall Street, London, England, EC3V 1LR
• Notified on: 25 November 2019
• Date of birth: August 1966
• 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%