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ORIOLE ALLIANCE LTD

Company number SC550777

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

Mr Chris Scolari

Correspondence address
9a, Tinto Place, Edinburgh, Scotland, EH6 5GD
Notified on
3 July 2017
Date of birth
August 1980
Nationality
Swiss
Country of residence
Switzerland
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 Massimo Augusto Scolari

Correspondence address
9a, Tinto Place, Edinburgh, Scotland, EH6 5GD
Notified on
3 July 2017
Date of birth
February 1965
Nationality
Swiss
Country of residence
Switzerland
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 Alexandros Papantoniou Ceased

Correspondence address
69 Brunswick Street, Edinburgh, United Kingdom, EH7 5HT
Notified on
21 November 2016
Ceased on
24 November 2016
Date of birth
February 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 November 2016
Withdrawn on
29 November 2016