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BECK PROSPER LIMITED

Company number 05285967

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Persons with significant control: 1 active person with significant control / 0 active statements

Beck Industries Internatonal Sprl Active

Correspondence address
35 Rue Du Congres, 1000, Brussels, Belgium
Notified on
7 April 2016
Governing law
Legal form
Place registered
Belgium
Registration number
0871.159.473
Incorporated in
Belgium
Nature of control
Ownership of shares – 75% or more

Mr Hugues Antoine Marie Charbonnier Ceased

Correspondence address
Building 19, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7TR
Notified on
10 March 2017
Ceased on
31 July 2019
Date of birth
June 1967
Nationality
French
Country of residence
France
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mrs Karine Isabelle Jeanne Charbonnier Ceased

Correspondence address
Building 19, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7TR
Notified on
10 March 2017
Ceased on
31 July 2019
Date of birth
October 1968
Nationality
French
Country of residence
France
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm