DAXTRA TECHNOLOGIES LTD.

Company number SC235713

1 active person with significant control / 0 active statements

Mr Robert Lee Morse (Active)

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Notified on: 29 June 2023
• Date of birth: February 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Dr Andrei Mikheev (Ceased)

• Correspondence address: Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, United Kingdom, EH21 6QD
• Notified on: 4 August 2020
• Ceased on: 29 June 2023
• Date of birth: May 1964
• Nationality: British,Russian
• Country of residence: Guernsey
• 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%

Steven Paul Finch (Ceased)

• Correspondence address: Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, United Kingdom, EH21 6QD
• Notified on: 4 August 2020
• Ceased on: 29 June 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: China
• 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%

Dr. Steven Finch (Ceased)

• Correspondence address: 73 Market Street, Edinburgh, Scotland, EH21 6PS
• Notified on: 6 April 2016
• Ceased on: 7 June 2017
• Date of birth: June 1966
• Nationality: Uk
• Country of residence: Uk
• Nature of control: Right to appoint or remove directors

Dr. Andrei Mikheev (Ceased)

• Correspondence address: 26 Polwarth Terrace, Edinburgh, Uk, EH11 1NA
• Notified on: 6 April 2016
• Ceased on: 1 June 2017
• Date of birth: May 1964
• Nationality: Uk
• Country of residence: Uk
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 7 June 2017
• Withdrawn on: 4 August 2020