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LUCIA 4/ 9 LIMITED
Person with Significant Control

LUCIA 4/ 9 LIMITED: Person with Significant Control

    • Overview

    Company NameLUCIA 4/ 9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07688799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LUCIA 4/ 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Virginia Victoria Pagliara
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    		Jul 11, 2016
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Giuseppe Pagliara
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    		Jul 11, 2016
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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