- Company Overview for FABIO'S VALLI EQUIPMENT LTD (SC648099)
- Filing history for FABIO'S VALLI EQUIPMENT LTD (SC648099)
- People for FABIO'S VALLI EQUIPMENT LTD (SC648099)
- More for FABIO'S VALLI EQUIPMENT LTD (SC648099)
Persons with significant control: 1 person with significant control / 0 statements
Mr Fabio Ganassin
- Correspondence address
- 19 Craigside Road, Cardenden, Lochgelly, Fife, Scotland, KY5 0JU
- Notified on
- 26 November 2019
- Date of birth
- May 1980
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
COUNT ON YOU LTD ACSP has confirmed that they have verified the identity of Fabio Ganassin to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 26 January 2025.
COUNT ON YOU LTD ACSP is supervised by: Association of Accounting Technicians (AAT).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors