MELOTTA PROPERTIES LIMITED

Company number 16258021

4 active persons with significant control / 0 active statements

Mr Antonio Melotta (Active)

• Correspondence address: 21 The Drive, Buckhurst Hill, England, IG9 5RB
• Notified on: 17 February 2025
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ciro Melotta (Active)

• Correspondence address: 138 Wanstead Lane, Ilford, England, IG1 3SF
• Notified on: 17 February 2025
• Date of birth: September 1949
• Nationality: Italian
• Country of residence: England
• Identity verification due from: 17 February 2026
• Identity verification due by: 2 March 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Filomena Melotta (Active)

• Correspondence address: 138 Wanstead Lane, Ilford, England, IG1 3SF
• Notified on: 17 February 2025
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Giuseppina Melotta (Active)

• Correspondence address: 138 Wanstead Lane, Ilford, England, IG1 3SF
• Notified on: 17 February 2025
• Date of birth: September 1947
• Nationality: Italian
• Country of residence: England
• Identity verification due from: 17 February 2026
• Identity verification due by: 2 March 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors