ECERTO HOLDINGS LIMITED

Company number SC634613 ·

Active

2 active / 1 ceased · persons with significant control

Asdrubal Medina Gonzalez

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-27
Date of birth
March 1972
Nationality
Venezuelan
Country of residence
Mexico
Correspondence address
3, West Craibstone Street, Bon-Accord Square, Aberdeen, AB11 6YW, United Kingdom

Mr Luis Enrique Ibarra Moreno

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-27
Date of birth
January 1983
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
201 Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

Steven Alan Shearman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-27
Ceased on
2021-05-12
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Albyn Place, Aberdeen, AB10 1JB, Scotland