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AQUADIP UK LTD

Company number 11807235

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Hendrikus Abrahams Active

Correspondence address
Dommelstraat 11, Oss, 5347 Jk, Noord Brabant, Netherlands
Principal office address
Dommelstraat 11, Oss, 5347 Jk, Noord Brabant, Netherlands
Notified on
13 October 2020
Date of birth
April 1956
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Joey Abrahams Active

Correspondence address
Dommelstraat 11, Oss, Noord Brabant, 5347jk, Netherlands
Principal office address
Dommelstraat 11, Oss, Noord Brabant, 5347jk, Netherlands
Notified on
13 October 2020
Date of birth
November 1988
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Abrahams Oss Beheer B.V. Ceased

Correspondence address
Dommelstraat 11, Oss, Netherlands, 5347JK
Principal office address
Dommelstraat 11, Oss, Netherlands, 5347JK
Notified on
5 February 2019
Ceased on
13 October 2020
Governing law
Legal form
Place registered
Netherlands Company Registry
Registration number
72015632
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more