GIANNI (BATHGATE) LIMITED: Person with Significant Control

  • Overview

    Company NameGIANNI (BATHGATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275929
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GIANNI (BATHGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gianni Perin
    52 Hopetoun Street
    Bathgate
    EH48 4EU West Lothian
    Apr 06, 2016
    52 Hopetoun Street
    Bathgate
    EH48 4EU West Lothian
    No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Perin
    52 Hopetoun Street
    Bathgate
    EH48 4EU West Lothian
    Apr 06, 2016
    52 Hopetoun Street
    Bathgate
    EH48 4EU West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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