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UIG AND HAMANAVAY ESTATES LIMITED

Company number SC666070

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Persons with significant control: 1 active person with significant control / 0 active statements

Reasort Estates Limited Active

Correspondence address
5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
Notified on
23 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
Sc682915
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alexander Bryan Jeeves Ceased

Correspondence address
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
Notified on
2 July 2020
Ceased on
23 November 2021
Date of birth
March 1968
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control
Has significant influence or control

Mr Thomas Frey Ceased

Correspondence address
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
Notified on
2 July 2020
Ceased on
23 November 2021
Date of birth
June 1974
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Laurent Gagnebin Ceased

Correspondence address
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
Notified on
2 July 2020
Ceased on
23 November 2021
Date of birth
March 1976
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust