AMEDEO RESOURCES LIMITED

Company number 05216336

1 active person with significant control / 0 active statements

Abdelkrim Bensalem (Active)

• Correspondence address: Unit 10, Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England, FY4 2RW
• Notified on: 12 September 2019
• Date of birth: December 1952
• Nationality: Swiss
• Country of residence: Indonesia
• 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

Mr Glen Lian Seng Lau (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 1 July 2019
• Ceased on: 1 July 2019
• Date of birth: February 1965
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Yap Kim Yam (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 1 August 2018
• Ceased on: 12 September 2019
• Date of birth: June 1963
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ghanim Al Saad (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Date of birth: August 1964
• Nationality: Qatari
• Country of residence: Qatar
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ghanim Al Saad (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: August 1964
• Nationality: Qatari
• Country of residence: Qatar
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors