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ITALLOSAN LTD
Person with Significant Control

ITALLOSAN LTD: Person with Significant Control

    • Overview

    Company NameITALLOSAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC514425
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ITALLOSAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Delaney D'Agostino
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		Apr 05, 2023
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Laurence D'Agostino
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		Apr 06, 2016
    Leamington Terrace
    EH10 4JL Edinburgh
    50/3
    Scotland
    		No
    Nationality: British
    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