CompaniesInTheUK

EBRAND SERVICES (UK) LTD

Company number 09127653 ·

Active

5 active · persons with significant control

Mr Rene Maurice Beltjens

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-04
Date of birth
September 1961
Nationality
Belgian
Country of residence
Luxembourg
Correspondence address
8 Northumberland Avenue, London, WC2N 5BY

Mr Xavier Buck

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-04
Date of birth
July 1970
Nationality
Luxembourger
Country of residence
Luxembourg
Correspondence address
8 Northumberland Avenue, London, WC2N 5BY

Mr Xavier Buck

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
  • Right to appoint and remove directors
Notified on
2017-01-04
Date of birth
July 1970
Nationality
Luxembourger
Country of residence
Luxembourg
Correspondence address
8, Northumberland Avenue, London, WC2N 5BY, United Kingdom

Mr Rene Maurice Beltjens

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
  • Right to appoint and remove directors
Notified on
2017-01-04
Date of birth
September 1961
Nationality
Belgian
Country of residence
Luxembourg
Correspondence address
8, Northumberland Avenue, London, WC2N 5BY, United Kingdom

Mr Lutz Dieter Berneke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
December 1962
Nationality
German
Country of residence
Luxembourg
Correspondence address
8 Northumberland Avenue, London, WC2N 5BY