ALLIED INTERNATIONAL UK LTD.: Person with Significant Control

  • Overview

    Company NameALLIED INTERNATIONAL UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065519
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALLIED INTERNATIONAL UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied International Srl
    29010 Nibbiano V.T.
    Nibbiano
    Localita Vascellino
    Piacenza
    Italy
    Apr 06, 2016
    29010 Nibbiano V.T.
    Nibbiano
    Localita Vascellino
    Piacenza
    Italy
    No
    Legal FormCompany Limited By Shares
    Country RegisteredItaly
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberPc150342
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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