NONOWATCHS LTD

Who controls this company?

Mr Christian Kuperus

Correspondence address
113, Highlever Road, London, England, W10 6PW
Date of birth
October 1978
Notified on
2023-11-20
Nationality
Dutch
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mrs Lucy Maria Nelson

HISTORIC INFORMATION
Ceased on
2023-10-05
Correspondence address
113, Highlever Road, London, England, W10 6PW
Date of birth
August 2004
Notified on
2023-09-28
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Zakria Bensalem

HISTORIC INFORMATION
Ceased on
2023-10-14
Correspondence address
10, Hill Farm Road, London, England, W10 6DN
Date of birth
January 2002
Notified on
2023-10-05
Nationality
Croatian
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mrs Lais Jean

HISTORIC INFORMATION
Ceased on
2023-10-15
Correspondence address
113, Highlever Road, London, England, W10 6PW
Date of birth
September 1991
Notified on
2023-10-14
Nationality
French
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Rene Couetuhan

HISTORIC INFORMATION
Ceased on
2023-10-15
Correspondence address
113, Highlever Road, London, England, W10 6PW
Date of birth
April 1949
Notified on
2023-10-15
Nationality
French
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Christian Kuperus

HISTORIC INFORMATION
Ceased on
2023-10-15
Correspondence address
113, Highlever Road, London, England, W10 6PW
Date of birth
October 1978
Notified on
2023-10-15
Nationality
Dutch
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Damien Cedric Stievenart

HISTORIC INFORMATION
Ceased on
2023-10-16
Correspondence address
113, Highlever Road, London, England, W10 6PW
Date of birth
April 1987
Notified on
2023-10-15
Nationality
Belgian
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Richard Prause

HISTORIC INFORMATION
Ceased on
2023-10-16
Correspondence address
80, Highlever Road, London, United Kingdom, W10 6PW
Date of birth
March 1968
Notified on
2023-10-16
Nationality
German
Country of residence
United Kingdom
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


Mr Isidor Minovic

HISTORIC INFORMATION
Ceased on
2023-11-20
Correspondence address
113, Highlever Road, London, England, W10 6PW
Date of birth
December 1989
Notified on
2023-10-16
Nationality
French
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm


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