NICE POINT LIMITED

Company number SC621070

3 active persons with significant control / 0 active statements

Mr Yin Jye Choi (Active)

• Correspondence address: 703 Great Northern Road, Aberdeen, Scotland, AB24 2DU
• Notified on: 15 August 2022
• Date of birth: November 1975
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 12 July 2026
• Identity verification due by: 25 July 2026
• 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%
• Nature of control: Right to appoint or remove directors

Mr Yuk Sang Leung (Active)

• Correspondence address: 703 Great Northern Road, Aberdeen, Scotland, AB24 2DU
• Notified on: 14 September 2021
• Date of birth: August 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• 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%
• Nature of control: Right to appoint or remove directors

Mr Colin Seto (Active)

• Correspondence address: 703 Great Northern Road, Aberdeen, Scotland, AB24 2DU
• Notified on: 13 February 2019
• Date of birth: April 1959
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• 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%
• Nature of control: Right to appoint or remove directors

Ms Cesilia Yin Ping Chui (Ceased)

• Correspondence address: 9 Royal Crescent, Glasgow, Scotland, G3 7SP
• Notified on: 10 September 2020
• Ceased on: 14 September 2021
• Date of birth: August 1971
• Nationality: British
• Place 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 13 February 2019
• Withdrawn on: 13 February 2019