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DI MAGGIO'S GROUP LIMITED
Person with Significant Control

DI MAGGIO'S GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameDI MAGGIO'S GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389798
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DI MAGGIO'S GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guiseppe Antonio Conetta
    G2 2LB 169 West George Street
    C/O Consilium Chartered Accountants
    Glasgow
    Scotland
    		Apr 06, 2016
    G2 2LB 169 West George Street
    C/O Consilium Chartered Accountants
    Glasgow
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mario Luigi Gizzi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Antonio Giuseppe Frederico Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium
    Scotland
    		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