CompaniesInTheUK

TEAMEX (UK) LIMITED

Company number 03166609 ·

Active

1 active / 3 ceased · persons with significant control

Mr Vladeta Karatosic

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-05-01
Date of birth
April 1982
Nationality
Austrian
Country of residence
England
Correspondence address
124 City Road, 124 City Road, London, EC1V 2NX, England

Leyston International Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-01
Ceased on
2016-06-01
Correspondence address
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Registry Of Corporate Affairs
Registration number
315441
Country registered
British Virgin Islands

Mr Davide Romano

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2020-05-01
Date of birth
June 1979
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
6 Avenue De Frontenex, 1207, Geneva, Switzerland

Mr Jean-Noel Pasquier

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2020-05-01
Date of birth
April 1980
Nationality
French
Country of residence
Switzerland
Correspondence address
6 Avenue De Frontenex, 1207, Geneva, Switzerland