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A.C.N. INTERNATIONAL LIMITED
Person with Significant Control

A.C.N. INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameA.C.N. INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278223
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of A.C.N. INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George-Valentin Simionescu
    General Ion Dragalina St.
    Building D1, Staircase E, Floor 1, Apartment 3
    115100 Campulung Municipality
    6a
    Romania
    		Aug 12, 2025
    General Ion Dragalina St.
    Building D1, Staircase E, Floor 1, Apartment 3
    115100 Campulung Municipality
    6a
    Romania
    		No
    Nationality: Romanian
    Country of Residence: Romania
    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.
    Serhiy Nadyeyev
    Tychini Street
    Kiev
    8-44
    Ukraine
    		Apr 06, 2016
    Tychini Street
    Kiev
    8-44
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Anatoliy Shaloplut
    Prirechnaya Street
    Kiev
    27 G-120
    Ukraine
    		Apr 06, 2016
    Prirechnaya Street
    Kiev
    27 G-120
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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