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Nom

II Panino (Scotland) LTD.

Adresse
2 Melville Street
Falkirk
FK1 1HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC685346 Show on Companies House
Statut de SociétéDissolved
Fondé7 janvier 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Carreno, Jairo Enrique Status: Active Notified: 25/03/2021 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Canale, Aldo Status: Ceased Notified: 07/01/2021 Ceased: 25/03/2021 Date of Birth: 09/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Carreno, Jairo Enrique Falkirk, Scotland Status: Active Notified: 25/03/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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