KII PROPERTIES LIMITED

Company number SC511091

3 persons with significant control / 0 statements

Mr Ikechukwu Anyiam Ibekwe

• Correspondence address: 22 North Anderson Drive, Aberdeen, Scotland, AB15 5DA
• Notified on: 1 June 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: Scotland
• 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%
• 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
• Nature of control: Has significant influence or control

Mr Kingsley Ehiwarior Emeye

• Correspondence address: 3 Lochinch Park, Cove, Aberdeen, Scotland, AB12 3RF
• Notified on: 1 June 2016
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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
• Nature of control: Has significant influence or control

Mr Ikenna Cyril Mbagwu

• Correspondence address: 30 Redmire Crescent, Portlethen, Aberdeen, Scotland, AB12 4AL
• Notified on: 1 June 2016
• Date of birth: July 1976
• Nationality: Nigerian
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control