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SOFIDEL UK LIMITED
Person with Significant Control

SOFIDEL UK LIMITED: Person with Significant Control

    • Overview

    Company NameSOFIDEL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02245657
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOFIDEL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolò Stefani
    Baglan Energy Park
    Briton Ferry
    SA11 2FP Neath
    Brunel Way
    Wales
    		Mar 27, 2025
    Baglan Energy Park
    Briton Ferry
    SA11 2FP Neath
    Brunel Way
    Wales
    		No
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Edilio Stefani
    Baglan Energy Park
    Briton Ferry
    SA11 2FP Neath
    Brunel Way
    Wales
    		Mar 29, 2024
    Baglan Energy Park
    Briton Ferry
    SA11 2FP Neath
    Brunel Way
    Wales
    		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 company.
    Mr Luigi Lazzareschi
    Briton Ferry Industrial Estate
    Briton Ferry
    SA11 2HZ Neath
    Intertissue Ltd
    Wales
    		May 21, 2016
    Briton Ferry Industrial Estate
    Briton Ferry
    SA11 2HZ Neath
    Intertissue Ltd
    Wales
    		No
    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 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