CLAUDIA ROSSI TRADING UK LIMITED

Company number 13110481

1 active person with significant control / 0 active statements

Mr Atalla Sheaito (Active)

• Correspondence address: 3 Elm Avenue, London, England, W5 3XB
• Principal office address: 3 Elm Avenue, London, England, W5 3XB
• Notified on: 1 January 2023
• Date of birth: August 1970
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Rafah Laila Ep Samir Awarke (Ceased)

• Correspondence address: 14 Worton Court, Worton Road, Isleworth, England, TW7 6ER
• Principal office address: 14 Worton Court, Worton Road, Isleworth, England, TW7 6ER
• Notified on: 1 January 2022
• Ceased on: 1 January 2023
• Date of birth: January 1974
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Atalla Sheaito (Ceased)

• Correspondence address: 3 Gunnersbury Manor, Elm Avenue, London, England, W5 3XB
• Principal office address: 3 Gunnersbury Manor, Elm Avenue, London, England, W5 3XB
• Notified on: 4 January 2021
• Ceased on: 1 January 2022
• Date of birth: August 1970
• Nationality: Russian
• Country of residence: United Arab Emirates
• 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