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WAVERLEE PROPERTIES LIMITED
Person with Significant Control

WAVERLEE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameWAVERLEE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC176944
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WAVERLEE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rita Marie Faccenda
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		Apr 06, 2016
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roger Jannetta
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		Apr 06, 2016
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		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.
    Mrs Rita Jannetta
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		Apr 06, 2016
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		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.
    Mr Roberto Faccenda
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		Apr 06, 2016
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    		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.

    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