ONYX (2002) LIMITED
Company number 04552251 · Monitor this company
4 active / 1 ceased · persons with significant control
Ms Samantha Elizabeth Moulding
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
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
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
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
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