CompaniesInTheUK

SERAPHIM S.À R.L.

Company number OE021700 ·

Active

0 active / 3 ceased · persons with significant control

Michael Robert Kidd

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2015-10-23
Ceased on
2015-10-23
Date of birth
April 1960
Nationality
British
Correspondence address
6, Rue Eugène Ruppert, Luxembourg, L - 2453, Luxembourg

Laurent Schummer

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2015-10-23
Ceased on
2015-10-23
Date of birth
May 1973
Nationality
Luxembourger
Correspondence address
6, Rue Eugène Ruppert, Luxembourg, L-2453, Luxembourg

Rcs Management (Luxembourg) S. À R.L.

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2015-10-23
Ceased on
2015-10-23
Correspondence address
28, Boulevard F.W. Raiffeisen, Luxembourg, L - 2411, Luxembourg
Legal form
Limited Company
Place registered
Chamber Of Commerce
Registration number
B103337