PHARMATECHS GROUP LTD

Company number 12737903

1 person with significant control / 0 statements

Mr Salvatore De Furia

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 21 June 2022
• Date of birth: January 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Szabolcs-Arnold Viloaica (Ceased)

• Correspondence address: Unit D2, Enterprice Center Rands Lane, Armthorpe, England, DN3 3DY
• Notified on: 13 December 2021
• Ceased on: 29 March 2022
• Date of birth: December 1994
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Salvatore De Furia (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 21 September 2021
• Ceased on: 15 June 2022
• Date of birth: January 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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: Has significant influence or control as a member of a firm

Dr Salvatore De Furia (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 15 June 2021
• Ceased on: 3 July 2021
• Date of birth: January 1976
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Szabolcs-Arnold Viloaica (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 29 May 2021
• Ceased on: 13 October 2021
• Date of birth: December 1994
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Szabolcs-Arnold Viloaica (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 29 May 2021
• Ceased on: 15 June 2021
• Date of birth: December 1984
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Krisztian Varga (Ceased)

• Correspondence address: 86-90, Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 24 July 2020
• Ceased on: 8 January 2021
• Date of birth: October 1988
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Salvatore De Furia (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 13 July 2020
• Ceased on: 1 September 2020
• Date of birth: January 1974
• Nationality: Italian
• Country of residence: England
• 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