ULTRA Q LIMITED

Who controls this company?

Mrs Agnieszka Maria Nowocien

Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE
Date of birth
February 1979
Notified on
2023-12-01
Nationality
Polish
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Andrzej Kucharzak

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE
Date of birth
October 1971
Notified on
2016-05-01
Nationality
Polish
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

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

Mrs Agnieszka Maria Nowocien

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE
Date of birth
February 1979
Notified on
2023-12-01
Nationality
Polish
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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