AMBERCAIRN LIMITED

Company number SC152152

2 active persons with significant control / 0 active statements

Mr Michael Sharma (Active)

• Correspondence address: 42/44, Union Street, Aberdeen, AB10 1BD
• Notified on: 20 October 2022
• Date of birth: May 1946
• Nationality: British
• Country of residence: Israel
• 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 appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Ms Rochelle Sharma (Active)

• Correspondence address: 42/44, Union Street, Aberdeen, AB10 1BD
• Notified on: 20 October 2022
• Date of birth: November 1953
• Nationality: British
• Country of residence: Israel
• 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 appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Churchill Investments Limited (Ceased)

• Correspondence address: 12 Shai Agnon Street, Apartment 64, Kiriyat Motzkin, Israel, 2603790
• Notified on: 1 April 2019
• Ceased on: 20 October 2022
• Governing law: Limited Liability
• Legal form: Limited Liability
• Nature of control: Ownership of shares – 75% or more

Capolago (Ceased)

• Correspondence address: 3rd Floor, Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 17 August 2022
• Governing law: Bvi Company Law
• Legal form: Limited Company
• Place registered: Bvi Company Registry
• Registration number: 1803953
• Incorporated in: British Virgin Isles
• Nature of control: Ownership of shares – 75% or more