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CHANGEVENTURE LIMITED

Company number 02072576

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Anne Marie Graff Active

Correspondence address
24 Old Queen Street, London, England, SW1H 9HP
Notified on
6 April 2016
Date of birth
April 1938
Nationality
Grenadian
Country of residence
Monaco
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christophe Philippe Jacques Daniel Mauro Ceased

Correspondence address
82 Rue De Muhlenbach, L-2168 Luxembourg, Luxembourg
Notified on
6 April 2016
Ceased on
9 November 2021
Date of birth
October 1958
Nationality
French
Country of residence
Luxembourg
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
2 October 2017
Withdrawn on
26 November 2019

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
8 October 2016
Withdrawn on
1 October 2017