SUISSOIL SA LTD: Person with Significant Control

  • Overview

    Company NameSUISSOIL SA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05460853
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUISSOIL SA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gianfranco Lancini
    Via Stradone
    Salorino 6872
    35
    Switzerland
    Apr 06, 2016
    Via Stradone
    Salorino 6872
    35
    Switzerland
    Yes
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Franco Giannella
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    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.

    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