ARQ&P CONSULT LTD

Company number 06369279 ·

Active

3 active / 2 ceased · persons with significant control

Mr Bartel Le Roux Haupt

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-22
Date of birth
August 1958
Nationality
South African
Country of residence
Oman
Correspondence address
8, Sheldon Rise, Reading, Berkshire, RG4 7AU, England

Mr Alexander Haupt

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-22
Date of birth
March 1988
Nationality
Swiss,South African
Country of residence
England
Correspondence address
8, Sheldon Rise, Reading, Berkshire, RG4 7AU, England

Ms Astrid Aubry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-22
Date of birth
January 1985
Nationality
Italian
Country of residence
Oman
Correspondence address
8, Sheldon Rise, Reading, Berkshire, RG4 7AU, England

Mr Grzegorz Szewczyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-28
Ceased on
2025-09-22
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
8, Sheldon Rise, Reading, Berkshire, RG4 7AU, England

Mr. Waris Khan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-09-12
Ceased on
2020-08-28
Date of birth
February 1979
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
29 Harley Street, London, W1G 9QR, England