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LMI LEONE MARCIANO INVESTMENTS LIMITED
Person with Significant Control

LMI LEONE MARCIANO INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameLMI LEONE MARCIANO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC809961
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LMI LEONE MARCIANO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Marianne Rugaard
    37 Albyn Place
    AB10 1YN Aberdeen
    C/O Shepherd And Wedderburn Llp
    United Kingdom
    		May 09, 2024
    37 Albyn Place
    AB10 1YN Aberdeen
    C/O Shepherd And Wedderburn Llp
    United Kingdom
    		No
    Nationality: British
    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.
    • 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