BIZAGI LIMITED

Company number 05624498 ·

Active

2 active / 2 ceased · persons with significant control

Mr Amaury Wittouck

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-11
Date of birth
May 1987
Nationality
Belgian
Country of residence
Switzerland
Correspondence address
Jubilee House, Third Avenue, Globe Business Park, Marlow, SL7 1EY, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Eric Wittouck

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-02
Ceased on
2021-01-11
Date of birth
October 1946
Nationality
Belgian
Country of residence
Monaco
Correspondence address
Mill House, 1 Soho Mills, Town Lane, Wooburn Green, HP10 0PF, England

Diana Sanclemente Arenas

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-29
Date of birth
February 1966
Nationality
Colombian
Country of residence
Colombia
Correspondence address
Building 3, Chiltern Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG