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ADVANCED MARITIME TRANSPORTS UK LIMITED
Person with Significant Control

ADVANCED MARITIME TRANSPORTS UK LIMITED: Person with Significant Control

    • Overview

    Company NameADVANCED MARITIME TRANSPORTS UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC332081
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ADVANCED MARITIME TRANSPORTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alejandro Iskandar Adib Safa
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    		Jul 24, 2024
    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.
    Akram Adib Safa
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    		Jul 24, 2024
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    		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.
    Akram Iskandar Adib Safa
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    		Jul 24, 2024
    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.
    Advanced Maritime Transport Sa
    Route Suisse 8a
    1163 Etoy
    1
    Switzerland
    		Jan 22, 2020
    Route Suisse 8a
    1163 Etoy
    1
    Switzerland
    		Yes
    Legal Form: Limited Company
    Country RegisteredSwitzerland
    Legal AuthorityArticle 620 Of The Swiss Code Of Obligations
    Place RegisteredCommercial Register Of The Canton Of Vaud
    Registration NumberChe-104.893.579
    Search in Swiss Registry (Zefix)Advanced Maritime Transport Sa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wellheads Place
    AB21 7GB Wellheads Industrial Estate
    1
    Aberdeen
    United Kingdom
    		Apr 06, 2016
    Wellheads Place
    AB21 7GB Wellheads Industrial Estate
    1
    Aberdeen
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc178393
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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