KEYTEC (GB) LIMITED

Company number 00252960

3 active persons with significant control / 0 active statements

Mr Holger Klaus Bruckmann-Turbon (Active)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
• Notified on: 28 April 2021
• Date of birth: May 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Holger Stabenau (Active)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
• Notified on: 28 April 2021
• Date of birth: February 1976
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Turbon Ag (Active)

• Correspondence address: Ruhrdeich 10, D-45525, Hattingen, Germany
• Notified on: 6 April 2016
• Governing law: German
• Legal form: Parent Company
• Place registered: Distrtict Court Essen
• Registration number: Hrb 15780
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 1 November 2016
• Withdrawn on: 1 November 2016