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NEWPORT DEVELOPMENTS EP LTD
Person with Significant Control

NEWPORT DEVELOPMENTS EP LTD: Person with Significant Control

    • Overview

    Company NameNEWPORT DEVELOPMENTS EP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC574632
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEWPORT DEVELOPMENTS EP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Angus Penman
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		Aug 25, 2017
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		No
    Nationality: Scottish
    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.
    Mr Francesco Jozef Esposito
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		Aug 25, 2017
    Lorne Street
    DD2 3HE Dundee
    61
    Scotland
    		No
    Nationality: British
    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.

    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