THE ASADO GROUP LTD

Company number 12395799

1 active person with significant control / 0 active statements

Mr Gianpiero Marini (Active)

• Correspondence address: 74 Norman Road, London, England, SE10 9FA
• Notified on: 1 November 2022
• Date of birth: July 1995
• Nationality: Italian
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Jose Francisco Guzman Jimenez (Ceased)

• Correspondence address: The Artworks, 3 Creekside, London, England, SE8 4SA
• Notified on: 10 January 2020
• Ceased on: 1 April 2023
• Date of birth: September 1988
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Miss Marika Katarzyna Modzelewska (Ceased)

• Correspondence address: 38 Casterbridge Road, London, England, SE3 9AH
• Notified on: 10 January 2020
• Ceased on: 15 November 2022
• Date of birth: March 1986
• Nationality: Polish
• 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