Person with Significant Control

APCO LIMITED: Person with Significant Control

  • Overview

    Company NameAPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC154912
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of APCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carla Luis Sichi
    Blair Tummock Road
    Easter Queenslie Industrial Estate
    G33 4ED Glasgow
    250
    Apr 07, 2016
    Blair Tummock Road
    Easter Queenslie Industrial Estate
    G33 4ED Glasgow
    250
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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 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