Mr Ahmed Al-SuwayedNewall Terrace DG1 1LN Dumfries 51 Scotland | Nov 21, 2019 | Newall Terrace DG1 1LN Dumfries 51 Scotland | Yes |
| Nationality: Saudi Arabian Country of Residence: Saudi Arabia |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr David St John-Claire176 St. Vincent Street G2 5SG Glasgow C/Ofrp Advisory Trading Ltd,Level2,The Beacon | Nov 21, 2019 | 176 St. Vincent Street G2 5SG Glasgow C/Ofrp Advisory Trading Ltd,Level2,The Beacon | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Abdullah Al-Suwayed176 St. Vincent Street G2 5SG Glasgow C/Ofrp Advisory Trading Ltd,Level2,The Beacon | Nov 21, 2019 | 176 St. Vincent Street G2 5SG Glasgow C/Ofrp Advisory Trading Ltd,Level2,The Beacon | No |
| Nationality: Saudi Arabian Country of Residence: Saudi Arabia |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Russell DolmanNewall Terrace DG1 1LN Dumfries 51 Scotland | Aug 02, 2017 | Newall Terrace DG1 1LN Dumfries 51 Scotland | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr Stuart Benjamin St John-Claire23 George Street DG1 1EA Dumfries 23 George Street Scotland | Apr 06, 2016 | 23 George Street DG1 1EA Dumfries 23 George Street Scotland | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|