KEYINVEST LTD

Company number 10568234

1 person with significant control / 0 statements

Mr Timotheus Verheyen

• Correspondence address: 139-141 Watling Street, Gillingham, Kent, United Kingdom, ME7 2YY
• Notified on: 17 January 2017
• Date of birth: April 1970
• Nationality: Belgian
• Country of residence: Belgium
• 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 Benjamin Cross (Ceased)

• Correspondence address: Tera Fx, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Notified on: 17 January 2017
• Ceased on: 6 July 2017
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control