co
Corporate
Observer
Homepage
Data
Great Britain
Company
OMEGA ONE INVESTMENT LTD
Person with Significant Control

OMEGA ONE INVESTMENT LTD: Person with Significant Control

    • Overview

    Company NameOMEGA ONE INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13036610
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OMEGA ONE INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Guido Ascheri
    Palladian Gardens
    Chiswick
    W4 2ER London
    19
    United Kingdom
    		Nov 23, 2020
    Palladian Gardens
    Chiswick
    W4 2ER London
    19
    United Kingdom
    		No
    Nationality: British
    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.

    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