AMMERAAL BELTECH UK HOLDING LIMITED

Company number 10243522

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 20 October 2023

Ammega Group Bv (Ceased)

• Correspondence address: 15 Marconistraat 15, 1704 Rh Heerhugowaard, Netherlands
• Principal office address: 15 Marconistraat 15, 1704 Rh Heerhugowaard, Netherlands
• Notified on: 28 February 2023
• Ceased on: 20 October 2023
• Governing law: Netherlands
• Legal form: Private Limited Company
• Place registered: Netherlands Company Registry
• Registration number: 71725385
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Ammega International Bv (Ceased)

• Correspondence address: 8 Comeniusstraat, 1817 Ms, Alkmaar, Netherlands
• Principal office address: 8 Comeniusstraat, 1817 Ms, Alkmaar, Netherlands
• Notified on: 21 June 2016
• Ceased on: 28 February 2023
• Governing law: Dutch
• Legal form: Private Limited Liability Company
• Place registered: Trade Register Act 2008
• Registration number: 37052437
• Incorporated in: Netherlands
• 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