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VALERIES PROPERTY LIMITED
Person with Significant Control

VALERIES PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameVALERIES PROPERTY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04490672
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VALERIES PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vittorio Franco Scalzo
    Curley Hill Road
    GU18 5YG Lightwater
    7b
    England
    		Apr 06, 2016
    Curley Hill Road
    GU18 5YG Lightwater
    7b
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roberto Giorgio Scalzo
    Curley Hill Road
    GU18 5YG Lightwater
    7b
    England
    		Apr 06, 2016
    Curley Hill Road
    GU18 5YG Lightwater
    7b
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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