CompaniesInTheUK

WASSERSTEIN LTD

Company number 07862067 ·

Active

1 active / 8 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Alea Isermann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-10
Ceased on
2024-12-31
Date of birth
October 1996
Nationality
German
Country of residence
Germany
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mrs Alva Schuppenhauer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-10
Ceased on
2024-12-31
Date of birth
March 2015
Nationality
German
Country of residence
Germany
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mrs Leandra Schuppenhauer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-10
Ceased on
2024-12-31
Date of birth
February 2013
Nationality
German
Country of residence
Germany
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mrs Natalie Schuppenhauer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-10
Ceased on
2024-12-31
Date of birth
March 1974
Nationality
German
Country of residence
Germany
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mr Victor Schuppenhauer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-10
Ceased on
2024-12-31
Date of birth
March 2017
Nationality
German
Country of residence
Germany
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mr Torsten Schuppenhauer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-10
Ceased on
2024-12-31
Date of birth
May 1964
Nationality
German
Country of residence
Germany
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mr Torsten Schuppenhauer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-06
Ceased on
2019-12-31
Date of birth
May 1964
Nationality
German
Country of residence
England
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Mrs Natalie Gesine Schuppenhauer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
March 1976
Nationality
German
Country of residence
Germany
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom