CompaniesInTheUK

BUSINESS24

Company number 13507329 ·

Active

2 active / 1 ceased · persons with significant control

Mr Albert Eduard Mathe

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-11
Date of birth
March 1981
Nationality
Romanian
Country of residence
Germany
Correspondence address
Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA

Hans Horst Dieter Deckert

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
2025-11-11
Date of birth
July 1952
Nationality
German
Country of residence
Paraguay
Correspondence address
Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA

Mr Uwe Ahrens

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-13
Ceased on
2025-11-11
Date of birth
July 1964
Nationality
German
Country of residence
England
Correspondence address
Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom