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MONTELEONE LIMITED
Person with Significant Control

MONTELEONE LIMITED: Person with Significant Control

    • Overview

    Company NameMONTELEONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC439203
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MONTELEONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Elizabeth Pagliocca
    Bath Street
    G2 4SQ Glasgow
    151
    		Jan 01, 2022
    Bath Street
    G2 4SQ Glasgow
    151
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Cav Michele Pagliocca
    Bath Street
    G2 4SQ Glasgow
    151
    		Apr 06, 2016
    Bath Street
    G2 4SQ Glasgow
    151
    		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