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OCTAGON TRADING LIMITED

Company number SC103480

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Franco Alonzi Active

Correspondence address
16 Ravelston Dykes, Edinburgh, United Kingdom, EH4 3ED
Notified on
1 October 2024
Date of birth
April 1955
Nationality
Italian
Country of residence
Scotland
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 Ernesto Leonardo Alonzi Active

Correspondence address
16 Ravelston Dykes, Edinburgh, United Kingdom, EH4 3ED
Notified on
1 October 2024
Date of birth
February 1952
Nationality
Italian
Country of residence
United Kingdom
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

Ernesto Leonardo Alonzi Ceased

Correspondence address
16 Ravelston Dykes, Edinburgh, Scotland, EH4 3ED
Notified on
2 July 2016
Ceased on
1 October 2024
Date of birth
February 1952
Nationality
Italian
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Franco Alonzi Ceased

Correspondence address
17 Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2HZ
Notified on
2 July 2016
Ceased on
1 October 2024
Date of birth
April 1955
Nationality
Italian
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%