PICCOLO PAOLO LTD

Company number SC678641

2 active persons with significant control / 0 active statements

Ms Francesca Piacentini Edge (Active)

• Correspondence address: 30 Miller Road, Ayr, Scotland, KA7 2AY
• Notified on: 26 October 2020
• Date of birth: July 1988
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 26 October 2026
• Identity verification due by: 8 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Tracey (Active)

• Correspondence address: 30 Miller Road, Ayr, Scotland, KA7 2AY
• Notified on: 26 October 2020
• Date of birth: November 1987
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Tracey (Ceased)

• Correspondence address: 21a, Morven Drive, Troon, Scotland, KA10 6NQ
• Notified on: 26 October 2020
• Ceased on: 2 February 2021
• Date of birth: November 1987
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors