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WILLIAM & MARY INTERNATIONAL NV

Company number OE025568

Beneficial owners: 3 active beneficial owners / 1 active statement

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
10 February 2023

Frank Carel Sigismund Warendorf Active

Correspondence address
53 Henriette Bosmansstraat, Amsterdam, Netherlands, 1077XG
Notified on
2 April 2019
Date of birth
March 1960
Nationality
Dutch
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Has significant influence or control

Henriette Margaretha Warendorf Active

Correspondence address
5 Melchior Treublaan, Heemstede, Netherlands, 2101GR
Notified on
2 April 2019
Date of birth
January 1962
Nationality
Dutch
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Has significant influence or control

Axian Bv Active

Correspondence address
42 Koningslaan, Amsterdam, Netherlands, 1075AE
Principal office address
42 Koningslaan, Amsterdam, Netherlands, 1075AE
Notified on
27 September 2016
Governing law
Legal form
Place registered
Kvk Netherlands Chamber Of Commerce - Amsterdam
Registration number
33150836
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control