SCARBOROUGH SSL LTD

Company number 12674258

4 persons with significant control / 0 statements

Orlow Investment Corp

• Correspondence address: Trident Trust Company (Vi) Limited Trident, Chambe PO BOX 146, Road Town, Tortola, Virgin Islands, British
• Notified on: 30 April 2021
• Governing law: British Virgin Islands
• Legal form: Corporation
• Place registered: Bvi Financial Services Com
• Registration number: 00000000
• Incorporated in: Virgin Islands, British
• 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 as a member of a firm

Clermont Trust (Switzerland) Sa

• Correspondence address: 61 Rue Du Rhone, Geneva, Switzerland
• Notified on: 30 April 2021
• Governing law: Swiss Law
• Legal form: Trust
• Place registered: Registre De Commerce De Geneve
• Registration number: Ch-660.2.906.013-5
• Incorporated in: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Elliot Simon Goodman

• Correspondence address: Unit 519 Linen Hall, 162 - 168 Regent Street, London, England, W1B 5TD
• Notified on: 16 June 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: 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

Ksl Trustees Limited

• Correspondence address: 3 St. Marys Parsonage, Manchester, Greater Manchester, United Kingdom, M3 2RD
• Notified on: 16 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01122199
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control