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DELFINO LTD

Company number SC773069

Follow this company File for this company

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Giovanni Pia Active

Correspondence address
38 North Junction Street, Edinburgh, United Kingdom, EH6 6HP
Notified on
19 June 2023
Date of birth
October 1995
Nationality
British
Country of residence
Scotland
Identity verification due from
1 October 2026
Identity verification due by
14 October 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Antonio Pia Active

Correspondence address
38 North Junction Street, Edinburgh, United Kingdom, EH6 6HP
Notified on
19 June 2023
Date of birth
October 1995
Nationality
British
Country of residence
Scotland
Identity verification due from
1 October 2026
Identity verification due by
14 October 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Riccardo Pia Active

Correspondence address
38 North Junction Street, Edinburgh, United Kingdom, EH6 6HP
Notified on
19 June 2023
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Identity verification due from
19 June 2026
Identity verification due by
2 July 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors