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BESPOKE TRUSTEES LTD

Company number 05532306

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Alessandro Belluzzo Active

Correspondence address
38 Craven Street, London, WC2N 5NG
Notified on
6 July 2021
Date of birth
January 1977
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Luigi Belluzzo Active

Correspondence address
38 Craven Street, London, United Kingdom, WC2N 5NG
Notified on
5 February 2021
Date of birth
February 1968
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Alessandro Belluzzo Ceased

Correspondence address
38 Craven Street, London, United Kingdom, WC2N 5NG
Notified on
18 December 2020
Ceased on
5 February 2021
Date of birth
January 1977
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Ms Carla Poli Ceased

Correspondence address
38 Craven Street, London, United Kingdom, WC2N 5NG
Notified on
6 April 2016
Ceased on
18 December 2020
Date of birth
November 1944
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Trustandwealth Srl Ceased

Correspondence address
Via Bocchetto 6, Piazza Edison, Milan, Italy, 20123
Notified on
6 April 2016
Ceased on
10 August 2017
Governing law
Legal form
Place registered
Cciaa Di Milano
Registration number
06728870962
Incorporated in
Not Specified/Other
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Trustandwealth Srl Ceased

Correspondence address
Via Bocchetto 6, Piazza Edison, Milan, Italy, 20123
Notified on
6 April 2016
Ceased on
8 August 2017
Governing law
Legal form
Place registered
Cciaa Di Milano
Registration number
06728870962
Incorporated in
Not Specified/Other
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust