SPIRITA INTERNATIONAL LTD

Company number 10754864

2 active persons with significant control / 0 active statements

Bubale Sprl (Active)

• Correspondence address: 64 Rue De Lincoln, B 1180 - Uccle, Brussels, Belgium
• Notified on: 1 January 2020
• Governing law: European Union
• Legal form: Private Limited Company
• Place registered: Belgium
• Registration number: 0526.998.723
• Incorporated in: 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 Ludovic Luc Marie Lazare Bizouard De Montille (Active)

• Correspondence address: 51 Marloes Road, London, England, W8 6LA
• Notified on: 4 May 2017
• Date of birth: November 1955
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Tetracere Sprl (Ceased)

• Correspondence address: 273 Chaussee De Louvain, Waterloo, Belgium
• Notified on: 4 May 2017
• Ceased on: 1 January 2020
• Governing law: European Union
• Legal form: Private Limited Company
• Place registered: Belgium
• Registration number: 0637.872.295
• Incorporated in: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Lechwe Sprl (Ceased)

• Correspondence address: 273 Chaussee De Louvain, Waterloo, Belgium
• Notified on: 4 May 2017
• Ceased on: 1 January 2020
• Governing law: European Union
• Legal form: Private Limited Company
• Place registered: Belgium
• Registration number: 0637.859.429
• Incorporated in: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Pangolin Sprl (Ceased)

• Correspondence address: 273 Chaussee De Louvain, Waterloo, Belgium
• Notified on: 4 May 2017
• Ceased on: 1 January 2020
• Governing law: European Union
• Legal form: Private Limited Company
• Place registered: Belgium
• Registration number: 0637.859.627
• Incorporated in: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors