TRAVITO LTD

Company number 13642789

1 person with significant control / 0 statements

Mr Marco Ettore Giovanni Maria Moccetti

• Correspondence address: 6 King Street, Frome, England, BA11 1BH
• Notified on: 7 December 2022
• Date of birth: May 1954
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Andrea Nicola Costantino Hermes Gambazzi (Ceased)

• Correspondence address: 6 King Street, Frome, England, BA11 1BH
• Notified on: 18 July 2022
• Ceased on: 25 October 2022
• Date of birth: December 1967
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Chadera Enterprises Limited (Ceased)

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Virgin Islands, British
• Notified on: 24 September 2021
• Ceased on: 18 July 2022
• Governing law: Bvi Business Company Act 2004
• Legal form: Bvi Business Company
• Place registered: British Virgin Islands Companies Registry
• Registration number: 1603831
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Chadera Enterprises Limited (Ceased)

• Correspondence address: PO Box 146, Trident Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 24 September 2021
• Ceased on: 7 October 2021
• Governing law: Business Companies Act 2004
• Legal form: Limited Company
• Place registered: British Virgin Islands Registry
• Registration number: 1603831
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Mr Marco Ettore Giovanni Maria Moccetti (Ceased)

• Correspondence address: 6 King Street, Frome, England, BA11 1BH
• Notified on: 24 September 2021
• Ceased on: 7 October 2021
• Date of birth: May 2021
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Andrea Nicola Costantino Hermes Gambazzi (Ceased)

• Correspondence address: 6 King Street, Frome, England, BA11 1BH
• Notified on: 24 September 2021
• Ceased on: 7 October 2021
• Date of birth: December 1967
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Tal Jonathan Dilian (Ceased)

• Correspondence address: 6 King Street, Frome, England, BA11 1BH
• Notified on: 24 September 2021
• Ceased on: 7 October 2021
• Date of birth: August 1961
• Nationality: Maltese
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Pacific Nominees Limited (Ceased)

• Correspondence address: 6 King Street, Frome, England, BA11 1BH
• Notified on: 24 September 2021
• Ceased on: 24 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12001344
• Incorporated in: United Kingdom
• 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