La Magra Andrea

Started on 2026-02-03

Has significant influence or control

Started on 2025-12-05

Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner, Has significant influence over a trust which has control of the entity, Has significant influence over a trust which has the right to appoint or remove directors of the entity, Has significant influence over a trust which holds more than 25% of the voting rights in the entity, Has significant influence over a trust which holds more than 25% of the shares in the entity, Has significant influence over a firm which controls the entity, Has significant influence over a firm which has the right to appoint or remove directors of the entity, Has significant influence over a firm which has more than 25% of the voting rights in the entity, Has significant influence over a firm which holds more than 25% of the shares in the entity, Has significant influence over the entity as the trustees of a trust, Has significant influence or control, Right to appoint or remove directors as the trustees of a trust, Right to appoint or remove directors, Holds voting rights - More than 25% as trustees of a trust, Ownership of voting rights - More than 25%, Ownership of shares - More than 25% as trustees of a trust, Ownership of shares - More than 25%

Started on 2023-10-05

Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more

Started on 2022-08-31

Right to appoint or remove directors with control over the trustees of a trust

Started on 2022-07-22

Has significant influence or control

Started on 2026-02-03

Started on 2023-10-10

Started on 2023-10-09

Started on 2023-10-06

Started on 2023-10-05