Person with Significant Control

SCANNO LLP: Person with Significant Control

  • Overview

    Company NameSCANNO LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC332830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SCANNO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carmello Gino Paletta
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    Wales
    Apr 06, 2016
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

    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