PORTOFINO NOMINEES LIMITED

Company number 13914014

1 active person with significant control / 0 active statements

Leonard Lancia (Active)

• Correspondence address: 3 Gotthardstrasse, Zug, Zug, Switzerland, 6300
• Notified on: 1 July 2022
• Date of birth: December 1989
• Nationality: French
• Country of residence: Switzerland
• 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

Portofino Technologies Ag (Ceased)

• Correspondence address: Dammstrasse 18, 6300 Zug, Switzerland
• Notified on: 1 July 2022
• Ceased on: 1 July 2022
• Governing law: Switzerland
• Legal form: Corporation
• Place registered: Switzerland
• Registration number: Che 269.235.583
• Incorporated in: Switzerland
• 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

Leonard Lancia (Ceased)

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
• Notified on: 14 February 2022
• Ceased on: 1 July 2022
• Date of birth: December 1989
• Nationality: French
• Country of residence: Switzerland
• 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