Person with Significant Control

ZEV LIMITED: Person with Significant Control

  • Overview

    Company NameZEV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316837
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ZEV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Facenna
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    Apr 06, 2016
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    Yes
    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.
    Mr Geraldo Facenna
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    Apr 06, 2016
    Balmore Road
    G22 6LJ Glasgow
    230
    Lanarkshire
    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.

    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