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ARGUS ESTATES LIMITED
Person with Significant Control

ARGUS ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameARGUS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12431434
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARGUS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fabia Selvaggia Parola
    137 - 139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		Jan 29, 2020
    137 - 139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Malco Fabrizio Parola
    137 - 139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		Jan 29, 2020
    137 - 139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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