AE PORTSOKEN ASSET MANAGEMENT LTD

Company number 09363353

1 active person with significant control / 0 active statements

Mr Abraham Schwartz (Active)

• Correspondence address: 8 Hampstead Gate, 1a Frognal, London, United Kingdom, NW3 6AL
• Notified on: 5 March 2018
• Date of birth: August 1978
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ae Tmg Portsoken Llc (Ceased)

• Correspondence address: 35 West 36th Street, Sixth Floor East, New York, Usa, NY 10018
• Notified on: 5 December 2017
• Ceased on: 5 March 2018
• Governing law: Delaware Limited Liability Company Act
• Legal form: Company
• Place registered: Delaware
• Registration number: 6639143
• Incorporated in: Delaware
• 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

Butterfield Trust (Guernsey) Ltd (Ceased)

• Correspondence address: PO Box 25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP
• Notified on: 22 December 2016
• Ceased on: 5 December 2017
• Governing law: Company (Guernsey) Law
• Legal form: Company
• Place registered: Guernsey
• Registration number: 31645
• Incorporated in: Guernsey
• 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