co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUGIV LIMITED
Person with Significant Control

LUGIV LIMITED: Person with Significant Control

    • Overview

    Company NameLUGIV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12262595
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUGIV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Giuseppe Pinelli
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    United Kingdom
    		Oct 15, 2019
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    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