AMT INTERCARGO UK LIMITED
Company number SC178393 · Monitor this company
4 active / 4 ceased · persons with significant control
Akram Adib Safa
Nature of control
- Has significant influence or control
- Notified on
- 2024-07-24
- Date of birth
- November 1958
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Correspondence address
- 157, Marfaa, Saad Zaghloul Street, Solidere, Beirut, Lebanon
Mr Akram Iskandar Adib Safa
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-17
- Date of birth
- March 1999
- Nationality
- Emirati
- Country of residence
- United Arab Emirates
- Correspondence address
- 1, Wellheads Place, Wellheads Industrial Estate, Aberdeen, AB21 7GB
Mr Alejandro Iskandar Adib Safa
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-17
- Date of birth
- September 2002
- Nationality
- Emirati
- Country of residence
- United Arab Emirates
- Correspondence address
- 1, Wellheads Place, Wellheads Industrial Estate, Aberdeen, AB21 7GB
Intercargo Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-22
- Correspondence address
- 100, Union Street, Aberdeen, AB10 1QR, Scotland
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc647588
- Country registered
- Scotland
Amt Sa Advanced Maritime Transports
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-02-17
- Ceased on
- 2022-02-17
- Correspondence address
- Avenue Perdtemps, 1260, Nyon, Switzerland
- Legal form
- Public Limited Company
- Place registered
- Register Of Commerce Of Canton Of Vaud
- Registration number
- Che-104.893.579
- Country registered
- Switzerland
Intercargo Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-22
- Ceased on
- 2022-02-17
- Correspondence address
- 100, Union Street, Aberdeen, AB10 1QR, Scotland
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc647588
- Country registered
- Scotland
Amt Sa Advanced Maritime Transports
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-23
- Ceased on
- 2020-01-22
- Correspondence address
- 14, 14 Avenue Reverdril, Dyon, Switzerland
- Legal form
- Public Limited Company
- Place registered
- Register Of Commerce Of Canton Of Vaud
- Registration number
- Che-104.893.579
- Country registered
- Switzerland
Statement
The company knows of no individual or entity with significant control.