Person with Significant Control

SEBBIE LTD: Person with Significant Control

  • Overview

    Company NameSEBBIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08021613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SEBBIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roberto Ubaldi
    Avenue Ahmed Tlili
    Hammamet
    1
    8050
    Tunisia
    Mar 01, 2018
    Avenue Ahmed Tlili
    Hammamet
    1
    8050
    Tunisia
    No
    Nationality: Italian
    Country of Residence: Tunisia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Paul Airs
    Via Giovanni Cena
    00054 Fiumicino
    2
    Rm
    Italy
    Dec 12, 2016
    Via Giovanni Cena
    00054 Fiumicino
    2
    Rm
    Italy
    Yes
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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