DELVADO GROUP LTD: Person with Significant Control

  • Overview

    Company NameDELVADO GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590882
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DELVADO GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Jaconelli
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    Scotland
    Mar 09, 2018
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    Scotland
    No
    Nationality: British
    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.
    Marco Giovanni Jaconelli
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    Scotland
    Mar 09, 2018
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    Scotland
    No
    Nationality: British
    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.

    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