CUB INVESTMENT PARTNERS

Company number SL005165

2 active persons with significant control / 0 active statements

Lothian Shelf (157) Limited (Active)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Notified on: 26 June 2017
• Governing law: Scots
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: Sc261281
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Jose Augusto Cesar Leon Asencio (Active)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Notified on: 26 June 2017
• Date of birth: February 1934
• Nationality: Dominican
• Country of residence: Dominican Republic
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to surplus assets - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove persons as a member of a firm