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ASIA INDUSTRIAL UK LIMITED

Company number 09965414

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Persons with significant control: 3 persons with significant control / 0 statements

Daniel Wellinger

Correspondence address
Unit 4.09, 60 Grays Inn Road, London, United Kingdom, WC1X 8AQ
Notified on
6 April 2018
Date of birth
July 1982
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Ute Duertscher

Correspondence address
Unit 4.09, 60 Grays Inn Road, London, United Kingdom, WC1X 8AQ
Notified on
6 April 2018
Date of birth
August 1965
Nationality
Austrian
Country of residence
Austria
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Renatus Kuhne

Correspondence address
Unit 4.09, 60 Grays Inn Road, London, United Kingdom, WC1X 8AQ
Notified on
6 April 2018
Date of birth
February 1966
Nationality
Swiss
Country of residence
Liechtenstein
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Bns Management Consulting Limited Ceased

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Notified on
22 March 2017
Ceased on
22 March 2017
Governing law
Legal form
Place registered
Companies House
Registration number
06858999
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Asia Management Ag Ceased

Correspondence address
Landstrasse 40, Triesen, Liechtenstein, 9495
Notified on
6 April 2016
Ceased on
22 March 2017
Governing law
Legal form
Place registered
Firmenindex - Commercial Register Of Leichtenstein
Registration number
Fl-0002.502.547-9
Incorporated in
Liechtenstein
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors