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AMT INTERCARGO UK LIMITED
Person with Significant Control

AMT INTERCARGO UK LIMITED: Person with Significant Control

    • Overview

    Company NameAMT INTERCARGO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178393
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AMT INTERCARGO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Akram Adib Safa
    Marfaa, Saad Zaghloul Street
    Solidere
    Beirut
    157
    Lebanon
    		Jul 24, 2024
    Marfaa, Saad Zaghloul Street
    Solidere
    Beirut
    157
    Lebanon
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Amt Sa Advanced Maritime Transports
    1260
    Nyon
    Avenue Perdtemps
    Switzerland
    		Feb 17, 2022
    1260
    Nyon
    Avenue Perdtemps
    Switzerland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredRegister Of Commerce Of Canton Of Vaud
    Registration NumberChe-104.893.579
    Search in Swiss Registry (Zefix)Amt Sa Advanced Maritime Transports
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alejandro Iskandar Adib Safa
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    		Feb 17, 2022
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    		No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Akram Iskandar Adib Safa
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    		Feb 17, 2022
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    		No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Intercargo Holdings Limited
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Jan 22, 2020
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc647588
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Amt Sa Advanced Maritime Transports
    14 Avenue Reverdril
    CH1260
    Dyon
    14
    Switzerland
    		Jul 23, 2018
    14 Avenue Reverdril
    CH1260
    Dyon
    14
    Switzerland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredRegister Of Commerce Of Canton Of Vaud
    Registration NumberChe-104.893.579
    Search in Swiss Registry (Zefix)Amt Sa Advanced Maritime Transports
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0