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OCTAGON TRADING LIMITED
Person with Significant Control

OCTAGON TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameOCTAGON TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103480
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OCTAGON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Franco Alonzi
    Ravelston Dykes
    EH4 3ED Edinburgh
    16
    United Kingdom
    		Oct 01, 2024
    Ravelston Dykes
    EH4 3ED Edinburgh
    16
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Scotland
    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 Ernesto Leonardo Alonzi
    Ravelston Dykes
    EH4 3ED Edinburgh
    16
    United Kingdom
    		Oct 01, 2024
    Ravelston Dykes
    EH4 3ED Edinburgh
    16
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    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.
    Ernesto Leonardo Alonzi
    Ravelston Dykes
    EH4 3ED Edinburgh
    16
    Scotland
    		Jul 02, 2016
    Ravelston Dykes
    EH4 3ED Edinburgh
    16
    Scotland
    		Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Franco Alonzi
    Craigleith Hill Avenue
    EH4 2HZ Edinburgh
    17
    Scotland
    		Jul 02, 2016
    Craigleith Hill Avenue
    EH4 2HZ Edinburgh
    17
    Scotland
    		Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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