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TRADEPACK (SCOTLAND) LIMITED
Person with Significant Control

TRADEPACK (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameTRADEPACK (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC173829
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRADEPACK (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marco Solferini
    Corstorphine Road
    Edinburgh
    EH12 6JQ Lothian
    64
    United Kingdom
    		Feb 26, 2018
    Corstorphine Road
    Edinburgh
    EH12 6JQ Lothian
    64
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Giovanni Solferini
    Lochend Road
    Newbridge
    EH28 8SY Ratho Station
    20
    Edinburgh
    Scotland
    		Feb 25, 2017
    Lochend Road
    Newbridge
    EH28 8SY Ratho Station
    20
    Edinburgh
    Scotland
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • 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