ECERTO LIMITED

Company number SC545992

1 active person with significant control / 0 active statements

Ecapital Holdings Limited (Active)

• Correspondence address: 37 Albyn Place, Aberdeen, Scotland, AB10 1JB
• Notified on: 27 June 2019
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc634613
• Incorporated in: Scotland
• 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

Mr Luis Ibarra Moreno (Ceased)

• Correspondence address: 3 West Craibstone Street, Bon-Accord Square, Aberdeen, Aberdeenshire, United Kingdom, AB11 6YW
• Notified on: 22 September 2016
• Ceased on: 27 June 2019
• Date of birth: January 1983
• Nationality: Venezuelan
• Country of residence: United Kingdom
• 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: Has significant influence or control

Mr Steven Shearman (Ceased)

• Correspondence address: 3 West Craibstone Street, Bon-Accord Square, Aberdeen, Aberdeenshire, United Kingdom, AB11 6YW
• Notified on: 22 September 2016
• Ceased on: 27 June 2019
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Asdrubal Medina Gonzalez (Ceased)

• Correspondence address: 3 West Craibstone Street, Bon-Accord Square, Aberdeen, Aberdeenshire, United Kingdom, AB11 6YW
• Notified on: 22 September 2016
• Ceased on: 27 June 2019
• Date of birth: March 1972
• Nationality: Venezuelan
• Country of residence: Mexico
• 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%