SKASSA KAZZ LTD

Company number SC572394

1 active person with significant control / 0 active statements

Mr Luigi Aseni (Active)

• Correspondence address: 1/2, 6, Nursery Street, Glasgow, Scotland, G41 2PH
• Notified on: 31 July 2017
• Date of birth: December 1980
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nikolaos Maroulis (Ceased)

• Correspondence address: 1/2, 6, Nursery Street, Glasgow, Scotland, G41 2PH
• Notified on: 15 September 2017
• Ceased on: 31 May 2018
• Date of birth: September 2017
• Nationality: Greek
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Maroulis Nikolaos (Ceased)

• Correspondence address: 1/2, 6, Nursery Street, Glasgow, Scotland, G41 2PH
• Notified on: 31 July 2017
• Ceased on: 31 May 2018
• Date of birth: October 1983
• Nationality: Greek
• Country of residence: Scotland
• 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%