ARMELLE CLUB GROUP LTD

Company number 10404840

1 person with significant control / 0 statements

Ms Daria Savchyk

• Correspondence address: 1 Grove Road, Aberdeen, England, YO1 7EN
• Notified on: 25 July 2022
• Date of birth: October 1973
• Nationality: Armenian
• Country of residence: Armenia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Elena Iachimciuc (Ceased)

• Correspondence address: 1 Grove Road, Aberdeen, England, YO1 7EN
• Notified on: 8 November 2019
• Ceased on: 25 July 2022
• Date of birth: May 1975
• Nationality: Moldovan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr. William Seefane (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 October 2016
• Ceased on: 8 November 2019
• Date of birth: January 1987
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm