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BINANTI LORDI PROPERTY LIMITED
Person with Significant Control

BINANTI LORDI PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameBINANTI LORDI PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520417
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BINANTI LORDI PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arcangelo Lordi
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		Nov 29, 2019
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		No
    Nationality: Italian
    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 Giuliano Binanti
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		Nov 29, 2019
    Union Place
    EH1 3NQ Edinburgh
    22
    Scotland
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    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 Carlo Marcus Roberto Binanti
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    		Apr 06, 2016
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    		Yes
    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.

    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