CUCCHI ICE CREAM LTD: Person with Significant Control

  • Overview

    Company NameCUCCHI ICE CREAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC696963
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CUCCHI ICE CREAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Franco Antonio Cucchi
    Lanark Road
    EH14 1TQ Edinburgh
    2
    Scotland
    Apr 26, 2021
    Lanark Road
    EH14 1TQ Edinburgh
    2
    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.
    Mrs Emilia Alice Cucchi
    Lanark Road
    EH14 1TQ Edinburgh
    2
    United Kingdom
    Apr 26, 2021
    Lanark Road
    EH14 1TQ Edinburgh
    2
    United Kingdom
    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