FASHOFF UK LIMITED: Person with Significant Control

  • Overview

    Company NameFASHOFF UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03405119
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sinv Holdings Spa
    Via Brenta
    Carre, Vi 36010
    16/18
    Italy
    Apr 06, 2016
    Via Brenta
    Carre, Vi 36010
    16/18
    Italy
    Yes
    Legal FormCompany
    Legal AuthorityItalian
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Aeffe Spa
    Via Delle Querce
    47842. S. Giovanni In Marignano (Rn)
    51
    Italy
    Apr 06, 2016
    Via Delle Querce
    47842. S. Giovanni In Marignano (Rn)
    51
    Italy
    No
    Legal FormCompany
    Legal AuthorityItalian
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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