ACTUA INTERNATIONAL LIMITED

Company number 05363746

2 active persons with significant control / 0 active statements

Mr Joseph Herszaft (Active)

• Correspondence address: Lange Leem Straat 194, Antwerp, Belgium, 2018
• Notified on: 6 April 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Secured Estates 1 Limited (Active)

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 06381884
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm