UNIVERSAL IMPEX LIMITED

Company number 00948957

3 active persons with significant control / 0 active statements

Dr Andreas Ignaz Schurti (Active)

• Correspondence address: 2 Zollstrasse, 9490 Vaduz, Liechtenstein
• Notified on: 26 June 2020
• Date of birth: December 1960
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Sandra Kuzmanovic (Active)

• Correspondence address: Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048 Zürich, Switzerland
• Notified on: 26 June 2020
• Date of birth: August 1975
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Beamat Holdings Limited (Active)

• Correspondence address: Unitec House, 2 Albert Place, London, United Kingdom, N3 1QB
• Notified on: 9 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10851318
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fredy Eckstein (Ceased)

• Correspondence address: Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland
• Notified on: 11 February 2020
• Ceased on: 26 June 2020
• Date of birth: May 1950
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Verena Rohrer Jäggi (Ceased)

• Correspondence address: Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland
• Notified on: 11 February 2020
• Ceased on: 26 June 2020
• Date of birth: December 1953
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 4 August 2016
• Withdrawn on: 9 November 2017