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DI FALCO UK LTD

Company number 15156191

Persons with significant control: 1 person with significant control / 0 statements

Mrs Laura Stefany Almeida De Freitas Rocha

Correspondence address
1 Wellington House, Wellington Street, Swindon, Wiltshire, United Kingdom, SN1 1EB
Notified on
22 September 2023
Date of birth
July 1997
Nationality
Italian
Country of residence
United Kingdom
Identity verification due from
5 July 2026
Identity verification due by
18 July 2026
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors