WHEATFIELD ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameWHEATFIELD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261019
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WHEATFIELD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sergio Scolari
    Via Parallela
    Biasca
    9
    Switzerland
    Apr 06, 2016
    Via Parallela
    Biasca
    9
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    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