CompaniesInTheUK

A.A.SOLUTION X1 LTD

Company number 14190331 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Nazareno Morlacchetti

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-17
Date of birth
November 1964
Nationality
Italian
Country of residence
Italy
Correspondence address
2, Via Mantova, Termoli, Campobasso, 86039, Italy

Ms Yasmina Boudissa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-09
Date of birth
December 1980
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
1/2, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom

White Financial Uab Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2022-07-22
Ceased on
2023-10-14
Correspondence address
13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Legal form
Ltd
Place registered
Scotland
Registration number
Sc697173
Country registered
United Kingdom

Mr Charmati Djamal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-23
Ceased on
2023-10-06
Date of birth
August 1993
Nationality
French
Country of residence
United Kingdom
Correspondence address
1/2, 13, Fitzroy Place, Glasgow, Scotland, W3 7RW, United Kingdom