MICHAL FILIPIUK LTD

Company number SC776745

1 active person with significant control / 0 active statements

Mr Michal Filipiuk (Active)

• Correspondence address: 037 Seamount Court, Aberdeen, Scotland, AB25 1DQ
• Notified on: 24 July 2023
• Date of birth: November 1981
• Nationality: Polish
• Country of residence: Scotland
• Identity verification due from: 4 July 2026
• Identity verification due by: 17 July 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm