AMT INTERCARGO UK LIMITED

Company number SC178393

2 active persons with significant control / 0 active statements

Mr Alejandro Iskandar Adib Safa (Active)

• Correspondence address: 1 Wellheads Place, Wellheads Industrial Estate, Aberdeen, AB21 7GB
• Notified on: 17 February 2022
• Date of birth: September 2002
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Akram Iskandar Adib Safa (Active)

• Correspondence address: 1 Wellheads Place, Wellheads Industrial Estate, Aberdeen, AB21 7GB
• Notified on: 17 February 2022
• Date of birth: March 1999
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Amt Sa Advanced Maritime Transports (Ceased)

• Correspondence address: Avenue Perdtemps, 1260, Nyon, Switzerland
• Notified on: 17 February 2022
• Ceased on: 17 February 2022
• Governing law: Swiss Law
• Legal form: Public Limited Company
• Place registered: Register Of Commerce Of Canton Of Vaud
• Registration number: Che-104.893.579
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Intercargo Holdings Limited (Ceased)

• Correspondence address: 100 Union Street, Aberdeen, Scotland, AB10 1QR
• Notified on: 22 January 2020
• Ceased on: 17 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc647588
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Amt Sa Advanced Maritime Transports (Ceased)

• Correspondence address: PO Box CH1260, 14 14 Avenue Reverdril, Dyon, Switzerland
• Notified on: 23 July 2018
• Ceased on: 22 January 2020
• Governing law: Swiss Law
• Legal form: Public Limited Company
• Place registered: Register Of Commerce Of Canton Of Vaud
• Registration number: Che-104.893.579
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 1 September 2016
• Withdrawn on: 23 July 2018