VIA DEL BAGNO LIMITED: Person with Significant Control

  • Overview

    Company NameVIA DEL BAGNO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC657975
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VIA DEL BAGNO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monteleone Ltd
    Bath Street
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    Jan 01, 2022
    Bath Street
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    No
    Legal FormLtd
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc439203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Cav. Michele Pagliocca
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    Mar 20, 2020
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    Yes
    Nationality: Italian
    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