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SITEZONE LIMITED
Person with Significant Control

SITEZONE LIMITED: Person with Significant Control

    • Overview

    Company NameSITEZONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04440615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SITEZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lorenzo Auciello
    313
    Ravenna
    Via Destra Canale Molinetto
    48122
    Italy
    		Apr 06, 2016
    313
    Ravenna
    Via Destra Canale Molinetto
    48122
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vincenzo Auciello
    313
    Ravenna
    Via Destra Canale Molinetto
    48122
    Italy
    		Apr 06, 2016
    313
    Ravenna
    Via Destra Canale Molinetto
    48122
    Italy
    		No
    Nationality: Italian
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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