ANGLO OVERSEAS (HOLDINGS) LIMITED: Person with Significant Control

Overview

Company Name	ANGLO OVERSEAS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01973569
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1985
Date of Cessation	Apr 22, 2025

Persons with significant controls

Name

Notified On

Address

Ceased

Balspeed Sa/Ag (Switzerland)

May 23, 2024

Signalstrasse

4058

Basel

101

Switzerland

Legal Form	Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Code Of Obligations
Place Registered	Handelsregister
Registration Number	Che102311486
Search in Swiss Registry (Zefix)	Balspeed Sa/Ag (Switzerland)

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Alain Robert Ziegler

Oct 20, 2017

Channel Close

SS17 9FJ Stanford-Le-Hope

North 4

Essex

England

Yes

Nationality: Swiss

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Arthur Edouard Ziegler

Jun 01, 2017

Avenue Montjoie 100

B-1180

Brussels

Belgium

Yes

Nationality: Swiss

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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