AAA AUDIT AND ACCOUNTING LIMITED

Company number 08524416 ·

Dissolved

1 active / 2 ceased · persons with significant control

Dancon Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-01
Correspondence address
Global Gateway 8, Rue De La Perle, Providence, Mahé, Seychelles
Legal form
Private Limited Company
Place registered
Registrar Of International Business Companies
Registration number
212649
Country registered
Republic Of Seychelles

Mr Nils Elsner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-01
Ceased on
2020-06-01
Date of birth
August 1996
Nationality
German
Country of residence
Germany
Correspondence address
32, Emil-Nolde-Strasse, Walldorf, 69190, Germany

Thomas Roland Zwingmann

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
July 1967
Nationality
German
Country of residence
Germany
Correspondence address
36, Bismarckstrasse, Nuernberg, 90491, Germany