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REYL & CO. (UK-HOLDINGS) LIMITED
Person with Significant Control

REYL & CO. (UK-HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameREYL & CO. (UK-HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08304335
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REYL & CO. (UK-HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intesa Sanpaolo S.P.A.
    Piazza S. Carlo
    10121 Torino
    156
    Italy
    		May 31, 2021
    Piazza S. Carlo
    10121 Torino
    156
    Italy
    		No
    Legal FormSocieta Per Azioni
    Country RegisteredItaly
    Legal AuthorityItalian
    Place RegisteredItaly
    Registration Number00799960158
    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.
    Mr Francois Reyl
    62
    Rue Du Rhone
    CH-1204 Geneva
    Reyl & Cie Sa
    Switzerland
    		Apr 06, 2016
    62
    Rue Du Rhone
    CH-1204 Geneva
    Reyl & Cie Sa
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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