AQUAFIL UK LIMITED: Person with Significant Control

  • Overview

    Company NameAQUAFIL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC471023
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AQUAFIL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aquafil S.P.A
    Via Linfano
    Arco
    9
    Italy
    Apr 06, 2016
    Via Linfano
    Arco
    9
    Italy
    No
    Legal FormLimited Company
    Country RegisteredItaly
    Legal AuthorityItalian Law
    Place RegisteredC.C.I.A.A
    Registration NumberTn/74842
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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