ALLIED VEHICLES GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameALLIED VEHICLES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653890
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALLIED VEHICLES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geraldo Facenna
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    Feb 07, 2020
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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