ROMANO INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameROMANO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC076702
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROMANO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Romano Wines Limited
    Sauchiehall Street
    G2 3JD Glasgow
    402
    Scotland
    Apr 06, 2016
    Sauchiehall Street
    G2 3JD Glasgow
    402
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House Scotland
    Registration NumberSc058150
    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