ARABELLA PROPERTY INVESTMENTS LTD

Company number OE024980

1 active beneficial owner / 2 active statements

Statement (Active)

• Notified on: 17 January 2024

Statement (Active)

• Notified on: 17 January 2024

Fabrizio Moretti (Active)

• Correspondence address: Office 3 Peverel House, Maldon Road, Hatfield Peverel, Essex, England, CM32JF
• Notified on: 12 October 2023
• Date of birth: December 1976
• Nationality: Italian
• Nature of control: Ownership of shares - More than 25%
• Nature of control: Ownership of voting rights - More than 25%
• Nature of control: Right to appoint or remove directors

Savvas Charalambous (Ceased)

• Correspondence address: Office 3 Peverel House, Maldon Road, Hatfield Peverel, Essex, United Kingdom, CM3 2JF
• Notified on: 27 September 2022
• Ceased on: 12 October 2023
• Date of birth: September 1971
• Nationality: Cypriot
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Max Spiess (Ceased)

• Correspondence address: Office 3 Peverel House, Maldon Road, Hatfield Peverel, Essex, United Kingdom, CM3 2JF
• Notified on: 27 February 2012
• Ceased on: 12 October 2023
• Date of birth: April 1965
• Nationality: Swiss
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 8 February 2023
• Withdrawn on: 17 January 2024