Person with Significant Control

SSY EUROPE LTD: Person with Significant Control

  • Overview

    Company NameSSY EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06945215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SSY EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mirco Giuliani
    223 Regent Street
    W1B 2QD London
    601 International House
    United Kingdom
    Aug 30, 2018
    223 Regent Street
    W1B 2QD London
    601 International House
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Guido Genetti
    1 Avenue De La Costa
    98000 Monaco
    29 Le Princes
    Monaco
    Sep 01, 2016
    1 Avenue De La Costa
    98000 Monaco
    29 Le Princes
    Monaco
    Yes
    Nationality: Italian
    Country of Residence: Monaco
    Natures of Control
    • 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