NINEDOTS GROUP HOLDINGS LTD

Company number 13141373

1 active person with significant control / 0 active statements

Ms Maria Suomy Monsellato (Active)

• Correspondence address: Flat 216 Bldg 337, Road 2009 Block 320, Manama, Bahrain, 00320
• Notified on: 18 January 2021
• Date of birth: February 1978
• Nationality: Italian
• Country of residence: Bahrain
• 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

Dr Rocco Santopietro (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 18 October 2022
• Ceased on: 10 October 2023
• Date of birth: December 1962
• Nationality: Italian
• Country of residence: Bahrain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rocco Santopietro (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 19 April 2021
• Ceased on: 2 August 2021
• Date of birth: December 1962
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donato Arcieri (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 19 April 2021
• Ceased on: 8 June 2021
• Date of birth: August 1962
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Rav Commodities Trading Consulting W.L.L. (Ceased)

• Correspondence address: Building 1398 Flat 318 Floor 27, Block 346 Road 4626, Manama Bh Financial Harbour, Bahrain, 55222
• Notified on: 19 April 2021
• Ceased on: 19 April 2021
• Governing law: Bahrain
• Legal form: W.L.L.
• Place registered: Bahrain
• Registration number: 12283304
• Incorporated in: Bahrain
• Nature of control: Has significant influence or control

Mr Alberto Filosofo (Ceased)

• Correspondence address: 5 Via San Gottardo, Balerna, Distretto Di Mendrisio - Canton Ticino, Switzerland, 6828
• Notified on: 18 January 2021
• Ceased on: 4 March 2021
• Date of birth: June 1960
• Nationality: Italian
• Country of residence: Switzerland
• 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

Mr Luca Dema (Ceased)

• Correspondence address: 10 Via Cascina Camuzzago, Bellusco, Monza Brianza, Italy, 20882
• Notified on: 18 January 2021
• Ceased on: 25 February 2021
• Date of birth: February 1965
• Nationality: Italian
• Country of residence: Italy
• 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