BUSINESS BANK ITALY LTD

Company number 06623736

1 person with significant control / 0 statements

Mr. Andrea Meneghel

• Correspondence address: Suite 1, Mease Croft, Birmingham, England, B9 4PW
• Notified on: 1 February 2017
• Date of birth: March 1971
• Nationality: Italian
• Country of residence: Hungary
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Romano Giuseppe (Ceased)

• Correspondence address: 255.Via Coppi, Cesena, Italy, 47023
• Notified on: 23 September 2016
• Ceased on: 2 February 2017
• Date of birth: July 1954
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors

Mr Francesco Saverio De Maria (Ceased)

• Correspondence address: 22,Via L.Ariosto, Casoria, Italy, 80026
• Notified on: 23 September 2016
• Ceased on: 2 February 2017
• Date of birth: December 1964
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors