Person with Significant Control

SCHUMI LIMITED: Person with Significant Control

  • Overview

    Company NameSCHUMI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285650
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCHUMI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Elizabeth Pagliocca
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    Jan 01, 2022
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Cav Michele Pagliocca
    151 Bath Street
    G2 4SQ Glasgow
    Heigh Row Ltd
    Apr 06, 2016
    151 Bath Street
    G2 4SQ Glasgow
    Heigh Row Ltd
    Yes
    Nationality: Italian
    Country of Residence: Scotland
    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