FENEK 85 LTD
Company number SC733042 · Monitor this company
1 active / 3 ceased · persons with significant control
Miss Dalila Tondo
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-12-28
- Date of birth
- February 1990
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 408, Allison Street, 1/3, Glasgow, G42 8HS, Scotland
Mr Davide Venezia
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-07-25
- Ceased on
- 2023-12-27
- Date of birth
- December 1985
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 408, Allison Street, 1/3, Glasgow, G42 8HS, Scotland
Shareholders Anna Donai
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-05-22
- Ceased on
- 2023-07-25
- Date of birth
- April 1964
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- 13, Fitzroy Place, Glasgow, G3 7RW, Scotland
Mr Davide Venezia
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
- 2022-05-20
- Ceased on
- 2023-05-22
- Date of birth
- December 1985
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 13, Fitzroy Place, Glasgow, G3 7RW, Scotland