1
Director born in July 1965
Individual (2 offsprings)
Officer
2018-05-11 ~ 2018-11-10 OF - Director → CIF 0
Born in July 1965
Individual (2 offsprings)
Person with significant control
2018-04-20 ~ 2018-11-10 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Born in November 1980
Individual (10 offsprings)
Person with significant control
2018-04-20 ~ 2018-11-10 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Director born in March 1970
Individual (5 offsprings)
Officer
2018-11-15 ~ 2019-08-19 OF - Director → CIF 0
Born in March 1970
Individual (5 offsprings)
Person with significant control
2018-11-15 ~ 2019-08-19 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Company Director born in September 1967
Individual (8 offsprings)
Officer
2019-11-06 ~ 2020-03-19 OF - Director → CIF 0
Born in November 1967
Individual (8 offsprings)
Person with significant control
2019-11-06 ~ 2020-03-19 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Director born in September 1969
Individual (4 offsprings)
Officer
2018-04-16 ~ 2018-05-11 OF - Director → CIF 0
Born in September 1969
Individual (4 offsprings)
Person with significant control
2018-04-16 ~ 2018-05-11 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Company Director born in September 1980
Individual (2 offsprings)
Officer
2019-08-19 ~ 2019-11-06 OF - Director → CIF 0
Born in September 1980
Individual (2 offsprings)
Person with significant control
2019-08-19 ~ 2019-11-06 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
AMETISTI LTD - now
AYMA HOLDINGS LTD - 2017-07-25
First Floor, 153 Queen Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-132,020 GBP2020-06-30
Officer
2018-11-15 ~ 2019-02-25
PE - Director → CIF 0
Person with significant control
2018-04-16 ~ 2018-04-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2018-11-15 ~ 2019-02-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0