CENTURIAL LIMITED

Company number SC617660

1 active person with significant control / 0 active statements

Mr Joseph Chong (Active)

• Correspondence address: Unit 4, 22 Bridge Street, Aberdeen, Scotland, Scotland, AB11 6JJ
• Notified on: 16 February 2022
• Date of birth: November 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Ms Yick Ma (Ceased)

• Correspondence address: Unit 4, 22 Bridge Street, Aberdeen, Scotland, Scotland, AB11 6JJ
• Notified on: 1 September 2020
• Ceased on: 16 February 2022
• Date of birth: April 1943
• Nationality: Hong Konger
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Ms Kit Chau (Ceased)

• Correspondence address: 52 Bridge Street, Bridge Street, Aberdeen, Scotland, AB11 6JN
• Notified on: 1 June 2020
• Ceased on: 1 September 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Ali (Ceased)

• Correspondence address: 52 Bridge Street, Aberdeen, Scotland, AB11 6JN
• Notified on: 1 February 2020
• Ceased on: 1 October 2020
• Date of birth: November 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Eric Chiong (Ceased)

• Correspondence address: 52 Bridge Street, Aberdeen, Scotland, AB11 6JN
• Notified on: 1 February 2020
• Ceased on: 1 February 2020
• Date of birth: November 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr John Wemyss (Ceased)

• Correspondence address: 70a, Ardarroch Road, Aberdeen, Scotland, AB24 5QS
• Notified on: 8 July 2019
• Ceased on: 23 August 2019
• Date of birth: July 2019
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Strang (Ceased)

• Correspondence address: Unit 4, 22 Bridge Street, Aberdeen, Scotland, Scotland, AB11 6JJ
• Notified on: 9 January 2019
• Ceased on: 1 February 2020
• Date of birth: April 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%