ALLWYN SERVICES UK LTD

Company number 08869774 ·

Active

2 active / 5 ceased · persons with significant control

Karel Komarek

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1969
Nationality
Czech
Country of residence
Switzerland
Correspondence address
Kapellgasse 21, 6004 Lucerne, Switzerland

Igor Rusek

Individual 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
2016-04-06
Date of birth
July 1959
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
St. Jakobs-Strasse 17, Basel, 4052, Switzerland

Mrs Laura Quinter

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-30
Ceased on
2020-03-30
Date of birth
June 1982
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
St. Jakobs-Strasse 17, Basel, 4052, Switzerland

Patrick Fuchs

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-14
Ceased on
2019-11-14
Date of birth
February 1974
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Landstrasse, 99, 9494 Schaan, Liechtenstein

Mrs Helga Maria Borer

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
May 1953
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Auf Der Wacht 13, Oberwil, Baselland, 4104, Switzerland

Mr Rainer August Sprenger

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-11-14
Date of birth
March 1981
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Quaderstrasse 8, Schann, Liechtenstein, 9494, Liechtenstein

Mr Paul Schmid

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1973
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
St. Jakobs-Strasse 17, Basel, 4052, Switzerland