FIONA REAL ESTATE LIMITED

Company number 02068502

1 active person with significant control / 0 active statements

Linus Inderbitzin (Active)

• Correspondence address: 43 Berkeley Square, Mayfair, London, England, W1J 5AP
• Notified on: 23 December 2022
• Date of birth: May 1990
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andreas Müller (Ceased)

• Correspondence address: 43 Berkeley Square, Mayfair, London, England, W1J 5AP
• Notified on: 2 August 2021
• Ceased on: 23 December 2022
• Date of birth: October 1953
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Enzian Ag, Zug (Ceased)

• Correspondence address: 49 Industriestrasse, 6302 Zug, Switzerland
• Notified on: 7 January 2019
• Ceased on: 9 January 2019
• Governing law: Swiss Law
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: Che-102.598.282
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Enzian Ag (Ceased)

• Correspondence address: 49 Industriestrasse, 6302 Zug, Switzerland
• Notified on: 4 January 2019
• Ceased on: 7 January 2019
• Governing law: Swiss Law
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: Che 102.598.282
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Dr Ernst Inderbitzin (Ceased)

• Correspondence address: 43 Berkeley Square, Mayfair, London, W1J 5FJ
• Notified on: 7 September 2018
• Ceased on: 2 August 2021
• Date of birth: February 1953
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Dr Hannjorg Hereth (Ceased)

• Correspondence address: 43 Berkeley Square, Mayfair, London, England, W1J 5AP
• Notified on: 7 February 2017
• Ceased on: 7 September 2018
• Date of birth: March 1936
• Nationality: German
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more