AAA AUDIT AND ACCOUNTING LIMITED

Company number 08524416

1 active person with significant control / 0 active statements

Dancon Ltd. (Active)

• Correspondence address: Global Gateway 8, Rue De La Perle, Providence, Mahé, Seychelles
• Notified on: 1 June 2020
• Governing law: International Business Companies Act 2016 (Act 15 Of 2016)
• Legal form: Private Limited Company
• Place registered: Registrar Of International Business Companies
• Registration number: 212649
• Incorporated in: Republic Of Seychelles
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nils Elsner (Ceased)

• Correspondence address: 32 Emil-Nolde-Strasse, Walldorf, Germany, 69190
• Notified on: 1 April 2019
• Ceased on: 1 June 2020
• Date of birth: August 1996
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Thomas Roland Zwingmann (Ceased)

• Correspondence address: 36 Bismarckstrasse, Nuernberg, 90491, Germany
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: July 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors