Person with Significant Control

SPAV LIMITED: Person with Significant Control

  • Overview

    Company NameSPAV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314719
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPAV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kostantinos Spathoulas
    Bath Street
    G2 4JR Glasgow
    272 Bath Street
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272 Bath Street
    Scotland
    No
    Nationality: Greek
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Luminita Mihaela Pavel
    Bath Street
    G2 4JR Glasgow
    272 Bath Street
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272 Bath Street
    Scotland
    No
    Nationality: Romanian
    Country of Residence: England
    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.
    • 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