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INTRABEL LIMITED
Person with Significant Control

INTRABEL LIMITED: Person with Significant Control

    • Overview

    Company NameINTRABEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06926519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INTRABEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Trac
    52062 Aachen
    Peterstr. 10
    Germany
    		Apr 06, 2017
    52062 Aachen
    Peterstr. 10
    Germany
    		No
    Nationality: German
    Country of Residence: Aachen, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Moritz Reis
    52062aachen
    Peterstr. 10
    Germany
    		Apr 06, 2017
    52062aachen
    Peterstr. 10
    Germany
    		No
    Nationality: German
    Country of Residence: Aachen, Germany
    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.
    Mr Moritz Reis
    52062aachen
    Peterstr. 10
    Germany
    		Apr 06, 2017
    52062aachen
    Peterstr. 10
    Germany
    		No
    Nationality: German
    Country of Residence: Aachen, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0