TOPO LA BAMBA (ABERDEEN) LIMITED

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Who controls this company?

Mr Antonio Guiseppe Frederico Conetta

Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Date of birth
February 1974
Notified on
2017-02-22
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Mario Luigi Gizzi

Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Date of birth
June 1959
Notified on
2017-02-22
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Topo La Bamba Holdings Limited

Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Notified on
2017-02-22
Governing law
Scots Law
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc517244
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Calum Mclachlainn

Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Date of birth
November 1963
Notified on
2017-02-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Paul Gerrard Sloan

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Date of birth
September 1967
Notified on
2017-02-22
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control
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