BANKUWAIT NOMINEES LIMITED

Company number 00937059

2 active persons with significant control / 0 active statements

Ahli United Bank (Uk) Plc (Active)

• Correspondence address: 35 Portman Square, London W1h 6lr, Portman Square, London, England, W1H 6LR
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00877859
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aub Secretaries Limited (Active)

• Correspondence address: 35 Portman Square, London, England, W1H 6LR
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom Company Registry
• Registration number: 03070486
• Incorporated in: England
• 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 Kevin Alexander Hunter (Ceased)

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 2016
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%