SCANTRACK LIMITED

Company number 04043833

2 active persons with significant control / 0 active statements

Mr Miles Cameron Walton (Active)

• Correspondence address: No 3 Golden Hind, Nanny Cay, Tortola, Virgin Islands, British
• Notified on: 13 March 2024
• Date of birth: December 1963
• Nationality: British
• Country of residence: Virgin Islands, British
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Mcallister Todd (Active)

• Correspondence address: S1 Ao Residence, Royal Road, Grand Baie, Mauritius
• Notified on: 13 March 2024
• Date of birth: February 1959
• Nationality: British
• Country of residence: Mauritius
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Abbey Road Holdings Ltd (Ceased)

• Correspondence address: C/O 5th Floor, La Croisette, Grand Baie, Mauritius
• Notified on: 13 March 2024
• Ceased on: 13 March 2024
• Governing law: Mauritius Companies Act 2001
• Legal form: Limited Company
• Place registered: Mauritius
• Registration number: 2065787
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – 75% or more

Osiris International Trustees Ltd As Trustee Of The Springfield Trust (Ceased)

• Correspondence address: Coastal Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
• Notified on: 23 February 2023
• Ceased on: 13 March 2024
• Governing law: Virgin Islands, British
• Legal form: Trust
• Place registered: N/A
• Registration number: N/A
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Pinotage Trustees As Trustee Of Warpet Trust (Ceased)

• Correspondence address: 14 Rue Du Rhone, Geneva 1204, Switzerland
• Notified on: 27 January 2020
• Ceased on: 23 February 2023
• Governing law: Jersey Trust Law
• Legal form: Trust
• Place registered: N/A
• Registration number: Che-114.553.493
• Incorporated in: Trustee Is Registered In Geneva, Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Idcorp Limited (Ceased)

• Correspondence address: PO Box HP22 5DW, 133a, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, England, HP22 5DW
• Notified on: 1 July 2016
• Ceased on: 27 January 2020
• Governing law: England
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 04119329
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more