MARBLE & ANTIQUES LTD: Person with Significant Control

  • Overview

    Company NameMARBLE & ANTIQUES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08070590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MARBLE & ANTIQUES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfredo Turchi
    Via Margutta
    00187 Rome
    83
    Lazio
    Italy
    Apr 06, 2016
    Via Margutta
    00187 Rome
    83
    Lazio
    Italy
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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