ONYX (2002) LIMITED

Company number 04552251 ·

Active

4 active / 1 ceased · persons with significant control

Ms Samantha Elizabeth Moulding

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-09-13
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
Quantamatic House Alan Bray Close, Dodwells Bridge Ind Estate, Hinckley, Leicestershire, LE10 3BP, United Kingdom

Goran Reil

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-30
Date of birth
December 1979
Nationality
American
Country of residence
United States
Correspondence address
601 E., Charleston Blvd, Ste 102, Las Vegas, Nevada, 89104-1508, United States

Michael Reil

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-30
Date of birth
June 1971
Nationality
Canadian
Country of residence
United States
Correspondence address
601 E., Charleston Blvd, Ste 102, Las Vegas, Nevada, 89104-1508, United States

James Nicholson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quantamatic House Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, United Kingdom, LE10 3BP, England

Hrvoje Reil

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-09-30
Date of birth
January 1983
Nationality
Croation
Country of residence
Austria
Correspondence address
Hauptwohnsitz, Farrendorf-Farrendorfer Strasse 66, Farrendorf, Schiefling Am See, 9535, Austria