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UNIGLOBAL ASSOCIATES LIMITED
Person with Significant Control

UNIGLOBAL ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameUNIGLOBAL ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02874708
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNIGLOBAL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Gianluca Vecchi
    Helena Road
    NW10 1HY London
    23
    England
    		Jan 01, 2023
    Helena Road
    NW10 1HY London
    23
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daniel Vecchi
    Northfields Prospect
    SW18 1PE London
    15
    		Jan 20, 2017
    Northfields Prospect
    SW18 1PE London
    15
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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