KII PROPERTIES LIMITED

Company number SC511091 ·

Dissolved

3 active · persons with significant control

Mr Ikechukwu Anyiam Ibekwe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-01
Date of birth
August 1970
Nationality
British
Country of residence
Scotland
Correspondence address
22, North Anderson Drive, Aberdeen, AB15 5DA, Scotland

Mr Kingsley Ehiwarior Emeye

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-01
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Lochinch Park, Cove, Aberdeen, AB12 3RF, Scotland

Mr Ikenna Cyril Mbagwu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-01
Date of birth
July 1976
Nationality
Nigerian
Country of residence
Scotland
Correspondence address
30, Redmire Crescent, Portlethen, Aberdeen, AB12 4AL, Scotland