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FASSI (U.K.) LIMITED
Person with Significant Control

FASSI (U.K.) LIMITED: Person with Significant Control

    • Overview

    Company NameFASSI (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01362388
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FASSI (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giovanni Fassi
    Plato Close
    T1300 Tachbrook Park
    CV34 6YB Warwick
    Unit 9
    Warwickshire
    England
    		Feb 14, 2020
    Plato Close
    T1300 Tachbrook Park
    CV34 6YB Warwick
    Unit 9
    Warwickshire
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Leigh Carter
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House Blythe Gate
    West Midlands
    United Kingdom
    		Jan 14, 2020
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House Blythe Gate
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Cipriano Franco Fassi
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House Blythe Gate
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House Blythe Gate
    West Midlands
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0