PIETROS DELI LTD.: Person with Significant Control

  • Overview

    Company NamePIETROS DELI LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162063
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PIETROS DELI LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Federico Ionta
    Carmyle Avenue
    G32 8HL Glasgow
    Bowpark Industrial Estate 15 Carmyle Avenue
    Scotland
    Jul 30, 2022
    Carmyle Avenue
    G32 8HL Glasgow
    Bowpark Industrial Estate 15 Carmyle Avenue
    Scotland
    No
    Nationality: British
    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.
    Mrs Assunta Tomaszczuk
    Carmyle Avenue
    G32 8HL Glasgow
    Bowpark Industrial Estate 15 Carmyle Avenue
    Scotland
    Jul 30, 2022
    Carmyle Avenue
    G32 8HL Glasgow
    Bowpark Industrial Estate 15 Carmyle Avenue
    Scotland
    No
    Nationality: British
    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.
    Mr Ferdinand Ionta
    Tollcross Road
    G32 8UQ Glasgow
    1071
    Scotland
    May 01, 2016
    Tollcross Road
    G32 8UQ Glasgow
    1071
    Scotland
    Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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