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JORDANVALE LIMITED
Person with Significant Control

JORDANVALE LIMITED: Person with Significant Control

    • Overview

    Company NameJORDANVALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC521589
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JORDANVALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dario Gerardo Guidi
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Mar 01, 2021
    Sandyford Place
    G3 7NG Glasgow
    25
    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.
    Mr Donald Francis O'Neill
    Baker Street
    G41 3YA Glasgow
    Flat 0/2, 35
    Scotland
    		Jul 01, 2016
    Baker Street
    G41 3YA Glasgow
    Flat 0/2, 35
    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.

    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