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ARATELLUS GROUP LIMITED
Person with Significant Control

ARATELLUS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameARATELLUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755857
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARATELLUS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luis Fernando Gonzalez Rul Perez
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Sep 21, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    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.
    Infinity Secretaries Limited
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Jan 18, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc395409
    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.
    • 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