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VELASCO HERCE HOLDINGS LIMITED
Person with Significant Control

VELASCO HERCE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameVELASCO HERCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC841162
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VELASCO HERCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Liliana Ramirez Pena
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		Mar 13, 2025
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		No
    Nationality: Spanish
    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