AAREON UK LIMITED
Company number 03990481 · Monitor this company
1 active / 4 ceased · persons with significant control
Ms. Sabine Fischer
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- January 1958
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
1st Touch Limited
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
- 2018-02-06
- Ceased on
- 2019-02-20
- Correspondence address
- Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk Companies Register
- Registration number
- 6390663
- Country registered
- England And Wales
Dr. Manfred Alflen
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-03-31
- Date of birth
- January 1961
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
Dr. Andre Rasquin
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-12-19
- Date of birth
- August 1970
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
Mr. Christian Mathias Schmahl
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-11-19
- Date of birth
- June 1964
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY