AMBERFLO SMART-T LTD.

Company number SC595715

1 active person with significant control / 0 active statements

Mr James Jenkins (Active)

• Correspondence address: 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
• Notified on: 19 October 2020
• Date of birth: October 1953
• Nationality: British
• Country of residence: China
• Nature of control: Has significant influence or control

Mr Kenneth Main (Ceased)

• Correspondence address: 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
• Notified on: 16 June 2020
• Ceased on: 19 October 2020
• Date of birth: January 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

John Graham Jackson (Ceased)

• Correspondence address: 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
• Notified on: 30 April 2018
• Ceased on: 10 June 2020
• Date of birth: March 1946
• Nationality: British
• Country of residence: Scotland
• 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