KEA184 KST LTD.

Who controls this company?

Dr Volker Wittig

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Date of birth
June 1979
Notified on
2017-07-21
Nationality
German
Country of residence
Germany
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jochen Huels

HISTORIC INFORMATION
Ceased on
2017-08-16
Correspondence address
Amalienstr. 71, Munich, Germany, 80799
Date of birth
June 1967
Notified on
2017-06-16
Nationality
German
Country of residence
Germany
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr. Volker Wittig

HISTORIC INFORMATION
Ceased on
2017-09-30
Correspondence address
31 A, Sofie-Hammer-Str., Osnabrueck, Germany, 49090
Date of birth
June 1970
Notified on
2017-08-16
Nationality
German
Country of residence
Germany
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

Mr. Juergen Vogel

HISTORIC INFORMATION
Ceased on
2017-09-30
Correspondence address
15, Fontaneweg, Rangsdorf, Germany, 15834
Date of birth
September 1952
Notified on
2017-08-16
Nationality
German
Country of residence
Germany
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

Chateauguay Ltd

HISTORIC INFORMATION
Ceased on
2017-10-01
Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Notified on
2017-10-01
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09910660
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 as a member of a firm

Kea54 Phg Ltd.

HISTORIC INFORMATION
Ceased on
2018-04-30
Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Notified on
2017-10-01
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
09125080
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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