PPP TRADING MANAGEMENT LIMITED

Company number 06516322

1 active person with significant control / 0 active statements

Mr Volker Schaefer (Active)

• Correspondence address: ., Turnhallenstr. 29, Rheinau, Germany, 77866
• Notified on: 17 March 2021
• Date of birth: January 1961
• Nationality: German
• Country of residence: Germany
• 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

International Capital & Management Service Srl (Ceased)

• Correspondence address: ., Cassila Correo 13061, Asuncion, Paraguay, 1749.
• Notified on: 1 July 2016
• Ceased on: 17 March 2021
• Governing law: Paraguay
• Legal form: Srl
• Place registered: Asuncion
• Registration number: 528
• Incorporated in: Paraguay
• 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 Michael Hans Aberle (Ceased)

• Correspondence address: Maximo Perez, Manuel Talavera, No. 3301, Barrio Herrera De Asuncion, Paraguay
• Notified on: 1 July 2016
• Ceased on: 17 March 2021
• Date of birth: October 1966
• Nationality: German
• Country of residence: Paraguay
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm