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ALLIED HOLDINGS (UK) LTD
Person with Significant Control

ALLIED HOLDINGS (UK) LTD: Person with Significant Control

    • Overview

    Company NameALLIED HOLDINGS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216298
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALLIED HOLDINGS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geraldo Facenna
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Apr 06, 2016
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Yes
    Nationality: British
    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.
    • 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.
    Mr Michael Facenna
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Apr 06, 2016
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Yes
    Nationality: British
    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.
    • 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.
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Apr 06, 2016
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc475987
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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