TEKTURA LIMITED

Company number 00786933

1 active person with significant control / 0 active statements

Mr Philippus Aloysius Maria Van Esch (Active)

• Correspondence address: 30 Singravendreef, Helmond, Netherlands
• Notified on: 11 August 2023
• Date of birth: July 1964
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Sjan Van Ettekoven (Ceased)

• Correspondence address: Rokerijweg 5, 1271 Ah Huizen, Huizen, Netherlands
• Notified on: 17 September 2020
• Ceased on: 11 August 2023
• Date of birth: June 1971
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Vescom Ag (Ceased)

• Correspondence address: Strawinskylaan 385, Strawinskylaan 385, Amsterdam, Netherlands, 1077 XX
• Notified on: 6 April 2016
• Ceased on: 11 August 2023
• Governing law: Netherlands Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more