UGWH MANAGEMENT LIMITED

Company number 12391875

1 active person with significant control / 0 active statements

Mr Rolf Hess (Active)

• Correspondence address: 42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
• Notified on: 9 May 2023
• Date of birth: July 1955
• Nationality: Swiss
• Country of residence: England
• 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

Red Sparrow Ag (Ceased)

• Correspondence address: 39 Kirchstrasse, Treuhand-Anstalt, Vaduz, Liechtenstein, 9490
• Notified on: 3 September 2021
• Ceased on: 27 October 2023
• Governing law: Liechenstein
• Legal form: Private Limited Company
• Place registered: Liechtenstein
• Registration number: Fl-002.659.334-8
• Incorporated in: Liechtenstein
• 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 Thomas Jakob Stieger (Ceased)

• Correspondence address: 42-44, Bishopsgate, London, England, EC2N 4AH
• Notified on: 8 January 2020
• Ceased on: 4 February 2022
• Date of birth: February 1983
• Nationality: Swiss
• Country of residence: United Kingdom
• 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