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LOMBARDI ASSOCIATES LIMITED
Person with Significant Control

LOMBARDI ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameLOMBARDI ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC431955
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOMBARDI ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paolo Lombardi
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		Jun 30, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		No
    Nationality: Italian
    Country of Residence: Scotland
    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.

    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