UPPER BROOK STREET INVESTMENTS EXPANSION LLP

Company number OC419806

2 active persons with significant control / 0 active statements

Ubsi Services Limited (Active)

• Correspondence address: St Paul's Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Notified on: 7 November 2017
• Governing law: Companies (Jersey) Law 1991
• Legal form: Registered Private Company
• Place registered: Jersey Financial Services Commission Companies Registry
• Registration number: 114797
• Incorporated in: Jersey
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75% as a member of a firm

Bi-Invest Investment Holdings Sagi (Active)

• Correspondence address: 5, Via Nassa, Lugao, 6900, Switzerland
• Notified on: 7 November 2017
• Governing law: Switzerland
• Legal form: Limited Liability Company
• Place registered: Switzerland Federal Commercial Registry Office
• Registration number: Che-287.619.243
• Incorporated in: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm