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FABIO'S VALLI EQUIPMENT LTD

Company number 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 shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors