AUDION ELEKTRO LTD.

Company number 03856331

2 active persons with significant control / 0 active statements

Mrs Jacqueline Sophie Fitoussi-Reichsthaler (Active)

• Correspondence address: Unit 4, Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, England, DE21 4AY
• Notified on: 1 June 2023
• Date of birth: October 1953
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Right to appoint or remove directors

Audion Elektro Beheer Bv (Active)

• Correspondence address: 235 Noord, Jl Weesp, Hogeweyselaan, North Holland, Netherlands, 1382
• Notified on: 24 December 2021
• Governing law: Company Act
• Legal form: Private Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 32043915
• Incorporated in: Netherlands
• Nature of control: Has significant influence or control

Mr Eugenius Hermanus Clemens Tangelder (Ceased)

• Correspondence address: Unit 4, Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, England, DE21 4AY
• Notified on: 6 April 2016
• Ceased on: 1 June 2023
• Date of birth: November 1964
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Right to appoint or remove directors

Frau Liesel Reichsthaler (Ceased)

• Correspondence address: Unit 4, Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, England, DE21 4AY
• Notified on: 6 April 2016
• Ceased on: 24 December 2021
• Date of birth: November 1926
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more