ANGLO OVERSEAS (HOLDINGS) LIMITED

Company number 01973569

1 active person with significant control / 0 active statements

Balspeed Sa/Ag (Switzerland) (Active)

• Correspondence address: 101 Signalstrasse, 4058, Basel, Switzerland
• Notified on: 23 May 2024
• Governing law: Swiss Code Of Obligations
• Legal form: Limited Company
• Place registered: Handelsregister
• Registration number: Che102311486
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Alain Robert Ziegler (Ceased)

• Correspondence address: North 4, Channel Close, Stanford-Le-Hope, Essex, England, SS17 9FJ
• Notified on: 20 October 2017
• Ceased on: 23 May 2024
• Date of birth: September 1956
• Nationality: Swiss
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Mr Arthur Edouard Ziegler (Ceased)

• Correspondence address: 1 Avenue Montjoie 100, B-1180, Brussels, Belgium, Belgium
• Notified on: 1 June 2017
• Ceased on: 20 October 2017
• Date of birth: October 1921
• Nationality: Swiss
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more