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SUISSE CAPITAL LIMITED

Company number 09600070

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Heather Beekmeyer Active

Correspondence address
Yew Tree Cottage, High Road, Epping, England, CM16 4DJ
Notified on
31 March 2022
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ross Peter Beekmeyer Active

Correspondence address
Yew Tree Cottage, High Road, Epping, England, CM16 4DJ
Notified on
31 March 2022
Date of birth
January 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stuart Hugh Beekmeyer Active

Correspondence address
Yew Tree Cottage, High Road, Epping, England, CM16 4DJ
Notified on
31 March 2022
Date of birth
January 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Keith Beekmeyer Active

Correspondence address
Yew Tree Cottage, High Road, Epping, Essex, England, CM16 4DJ
Notified on
14 January 2019
Date of birth
January 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Newpoint Capital Limited Ceased

Correspondence address
33 Creechurch Lane, London, London, United Kingdom, EC3A 5AB
Notified on
23 April 2018
Ceased on
13 January 2019
Governing law
Legal form
Place registered
Companies House Uk
Registration number
07714873
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more