JARDINE (1999) LIMITED

Company number SC200176

7 persons with significant control / 0 statements

Inmaculada Zindel Mundet De Melgarejo

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Notified on: 6 April 2016
• Date of birth: January 1960
• Nationality: Mexican
• Country of residence: Usa
• 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

Inmaculada Cors De Zindel

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Notified on: 6 April 2016
• Date of birth: October 1941
• Nationality: Mexican
• Country of residence: Mexico
• 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

Jorge Zindel Mundet

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Notified on: 6 April 2016
• Date of birth: May 1933
• Nationality: Mexican
• Country of residence: Mexico
• 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

Teresa Zindel Mudet De Herrera

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Notified on: 6 April 2016
• Date of birth: September 1968
• Nationality: Mexican
• Country of residence: Mexico
• 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

Adriana Zindel Mundet Cors

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Notified on: 6 April 2016
• Date of birth: November 1970
• Nationality: Mexican
• Country of residence: Mexico
• 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

Jorge Arturo Zindel Mundet Cors

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Notified on: 6 April 2016
• Date of birth: June 1963
• Nationality: Mexican
• Country of residence: Usa
• 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

Arturo Zindel Mundet Cors

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Notified on: 6 April 2016
• Date of birth: February 1965
• Nationality: Mexican
• Country of residence: Usa
• 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