SERIAL AFFINITY LTD

Company number SC687291

1 active person with significant control / 0 active statements

The International Systems Support Trust (Active)

• Correspondence address: 118 Fourth Floor, Rue Du Rhone, 1204 Geneva, Switzerland
• Notified on: 5 November 2021
• Governing law: Switzerland
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Alison Elizabeth Morgan (Ceased)

• Correspondence address: Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, United Kingdom, PA4 8WF
• Notified on: 26 February 2021
• Ceased on: 5 November 2021
• Date of birth: April 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Martin Morgan (Ceased)

• Correspondence address: Titanium 1, Kings Inch Place, Renfrew, United Kingdom, PA4 8WF
• Notified on: 27 January 2021
• Ceased on: 5 November 2021
• Date of birth: September 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors