SUSPA UK LIMITED
Company number 06231277 · Monitor this company
4 active / 3 ceased · persons with significant control
Frederic Patrice Vanhalst
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-03-06
- Date of birth
- February 1997
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- 2, Stevenistenweg, Lendelde, 8860, Belgium
Mr Pascal Vanhalst
Nature of control
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Notified on
- 2018-06-28
- Date of birth
- December 1969
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- 2, Stevenistenweg, Lendelede, Belgium, 8860, Belgium
Olivier Rik Vanhalst
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
- 2016-04-06
- Date of birth
- September 1998
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- 2, Stevenistenweg, Lendelde, 8860, Belgium
Margaux Lies Vanhalst
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
- 2016-04-06
- Date of birth
- November 2000
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- 2, Stevenistenweg, Lendelde, 8860, Belgium
Mr Pascal Vanhalst
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
- 2018-06-28
- Ceased on
- 2018-06-28
- Date of birth
- December 1969
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- Stevenistenweg 2, 8860 Lendelede, Belgium
Andlinger Gerhard
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
- 2016-04-06
- Ceased on
- 2018-06-28
- Date of birth
- January 1931
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 5070, Highway A-1-A, Suite 221, Vero Beach, Florida, 32963, United States
Anna Sohmen
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
- 2016-04-06
- Ceased on
- 2018-06-28
- Date of birth
- August 1945
- Nationality
- Austrian
- Country of residence
- China
- Correspondence address
- House Iii, 3 Coombe Road, The Peak, Hong Kong Sar, China