ABERUCHILL MANAGEMENT LIMITED

Company number SC284866

2 active persons with significant control / 0 active statements

Mrs Luidmila Lisina (Active)

• Correspondence address: 3 Thasou Elia Street, Flat 207, 2109, Nicosia, Cyprus
• Notified on: 20 March 2024
• Date of birth: January 1958
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Eledlo Trustees Limited As Trustees Of The Eledlo Settlement (Active)

• Correspondence address: 29a, Annis Komninis Street, Nicosia, Cyprus
• Notified on: 2 October 2018
• Governing law: Cyprus
• Legal form: Limited By Shares
• Place registered: Cyprus
• Registration number: He127094
• Incorporated in: Cyprus
• 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

Mr Youri Lisin (Ceased)

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
• Notified on: 5 September 2016
• Ceased on: 2 October 2018
• Date of birth: July 1984
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more