CompaniesInTheUK

SKASSA KAZZ LTD

Company number SC572394 ·

Active

1 active / 2 ceased · persons with significant control

Mr Luigi Aseni

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-31
Date of birth
December 1980
Nationality
Italian
Country of residence
Scotland
Correspondence address
1/2, 6, Nursery Street, Glasgow, G41 2PH, Scotland

Mr Nikolaos Maroulis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-09-15
Ceased on
2018-05-31
Date of birth
September 2017
Nationality
Greek
Country of residence
Scotland
Correspondence address
1/2, 6, Nursery Street, Glasgow, G41 2PH, Scotland

Mr Maroulis Nikolaos

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
2017-07-31
Ceased on
2018-05-31
Date of birth
October 1983
Nationality
Greek
Country of residence
Scotland
Correspondence address
1/2, 6, Nursery Street, Glasgow, G41 2PH, Scotland