NUDIE LIMITED

Company number SC523644

1 active person with significant control / 0 active statements

Waza Holdings Limited (Active)

• Correspondence address: Al Khatem Tower, 16-115, 16th Floor, Wework Hub 71, Al Khatem Tower, Abu Dhabi Global Markets, Abu Dhabi, United Arab Emirates
• Notified on: 28 July 2023
• Governing law: Adgm
• Legal form: Private Company Limited By Shares
• Place registered: Abu Dhabi Global Markets
• Registration number: 000005699
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Scarab Group Holdings Ltd (Ceased)

• Correspondence address: 16-115, 16, We Work Hub 71, Al Khatem Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
• Notified on: 16 August 2023
• Ceased on: 6 December 2023
• Governing law: Abu Dhabi Global Markets
• Legal form: Private Company Limited By Shares
• Place registered: Abu Dhabi Global Markets
• Registration number: 000006230
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Bradley Seton Cotterill (Ceased)

• Correspondence address: 40 Northwold, Ely, England, CB6 1BG
• Notified on: 13 August 2022
• Ceased on: 28 July 2023
• Date of birth: June 1995
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• 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

Mr John Ewart Hogarth (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 6 April 2016
• Ceased on: 1 August 2022
• Date of birth: April 1966
• 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: Right to appoint or remove directors

Mrs Lauren Currie (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: September 1979
• 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: Right to appoint or remove directors