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TEAM ASCARI LIMITED
Person with Significant Control

TEAM ASCARI LIMITED: Person with Significant Control

    • Overview

    Company NameTEAM ASCARI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203562
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TEAM ASCARI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaas Johannes Zwart
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    		Sep 11, 2017
    Glassel Park Road
    EH32 0NY Longniddry
    36 Glassell Park Road
    East Lothian
    Scotland
    		No
    Nationality: Dutch
    Country of Residence: Spain
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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 Martin Peter Fekkes
    c/o INFINITY TAX LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    		Apr 06, 2016
    c/o INFINITY TAX LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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