XTEND TRADING LIMITED

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Who controls this company?

Mr Rene Marinus Boumans

Correspondence address
Penhall, Castle Road, Penzance, England, TR18 2AX
Date of birth
October 1954
Notified on
2021-08-10
Nationality
Dutch
Country of residence
Netherlands
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Jacobus Gerrit Van Der Waal

Correspondence address
Penhall, Castle Road, Penzance, England, TR18 2AX
Date of birth
January 1949
Notified on
2021-08-10
Nationality
Dutch
Country of residence
Luxembourg
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr John Brent Thomas

Correspondence address
Penhall, Castle Road, Penzance, England, TR18 2AX
Date of birth
August 1958
Notified on
2019-10-31
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Edward Lee Torres

Correspondence address
1530, Grandview Drive, Beaumont, United States
Date of birth
May 1958
Notified on
2021-08-11
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr John Brent Thomas

HISTORIC INFORMATION
Ceased on
2018-06-29
Correspondence address
Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, England, TR4 9NH
Date of birth
August 1958
Notified on
2016-05-13
Nationality
British
Country of residence
England
Nature of control

Right to appoint and remove directors as a member of a firm

Bmt Llc

HISTORIC INFORMATION
Ceased on
2019-10-31
Correspondence address
401, Eucalptus Drive, Redlands, United States
Notified on
2018-06-29
Governing law
United States And State Of Delaware
Legal form
Limited Liability Company
Place registered
State Of Delaware - Register Of Companies
Registration number
120645129-5160748
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

Roned Holding S.A.

HISTORIC INFORMATION
Ceased on
2019-10-31
Correspondence address
15, Rue Jean-Pierre Sauvage, L-2514, Luxembourg, Luxembourg
Notified on
2018-06-29
Governing law
Laws Of Luxembourg
Legal form
Socie'Te' Anonyme
Place registered
Registre De Commerce, Luxembourg
Registration number
B-84955
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
More Company Information
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