CompaniesInTheUK

QUATRA UK LTD

Company number 12608794 ·

Active

4 active / 1 ceased · persons with significant control

Segeco Bvba

Corporate entity Active

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
Notified on
2020-05-18
Correspondence address
17, Mosten, Lokeren, 9160, Belgium
Legal form
Bvba
Place registered
Ubo
Registration number
0661.659.341
Country registered
Belgium

Pol Odette Van Pollaert

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
Notified on
2020-05-18
Date of birth
September 1984
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Unit 5 Sergro Park Perivale, Horsenden Lane South, Perivale, Greenford, UB6 7RL, England

Mr Gerald Van Pollaert

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-18
Date of birth
August 1955
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Unit 5 Sergro Park Perivale, Horsenden Lane South, Perivale, Greenford, UB6 7RL, England

Piet Ghislena Georges Van Pollaert

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
Notified on
2020-05-18
Date of birth
November 1982
Nationality
Belgian
Country of residence
Belgium
Correspondence address
17, Mosten, Lokeren, 9160, Belgium

Segeco Bvba

Corporate entity Ceased

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
Notified on
2020-05-18
Ceased on
2020-05-18
Correspondence address
17, Mosten, Lokeren, 9160, Belgium
Legal form
Bvba
Place registered
Ubo
Registration number
0661.659.341
Country registered
Belgium