SHARK X 2 LTD

Company number SC731584

1 active person with significant control / 0 active statements

Mr Abelhadi Boudissa (Active)

• Correspondence address: 13 Fitzroy Place, Glasgow, Scotland, G3 7RW
• Notified on: 5 September 2023
• Date of birth: June 1985
• Nationality: Algerian
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Abelahadi Boudissa (Ceased)

• Correspondence address: 13 Fitzroy Place, Glasgow, Scotland, G3 7RW
• Notified on: 1 May 2023
• Ceased on: 4 September 2023
• Date of birth: June 1985
• Nationality: Algerian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Shark 1 Ltd (Ceased)

• Correspondence address: PO Box 1000, 9/11, Maria Luisa Str, 2 Flor 2a, Sofia, Sofia, Bulgaria
• Notified on: 6 June 2022
• Ceased on: 21 June 2022
• Governing law: Ltd
• Legal form: Ltd
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Yassir El Atrassi El Idrissi (Ceased)

• Correspondence address: 13 Fitzroy Place, Glasgow, Scotland, G3 7RW
• Notified on: 5 May 2022
• Ceased on: 6 May 2022
• Date of birth: May 1990
• Nationality: Italian
• 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