ONLINE GROUP HOLDINGS LTD

Company number SC741868

2 active persons with significant control / 0 active statements

Mr Haresh Mathew Abraham (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 11 October 2022
• Date of birth: April 1980
• Nationality: British
• Country of residence: United Arab Emirates
• 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%

Mr Andrew James Low (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 11 October 2022
• Date of birth: February 1980
• Nationality: British
• 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%

Stronachs Nominees Limited (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 19 August 2022
• Ceased on: 11 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: Sc179581
• Incorporated in: United Kingdom
• 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