INTERNATIONAL INGREDIENTS AND CHEMICALS (IIC) LTD

Company number 02260854

1 active person with significant control / 0 active statements

Mr Franz Willi Gustav Smet (Active)

• Correspondence address: PO Box 38800, Trident Grand Residence,, Flat 3105, 392 Marsa, Dubai, United Arab Emirates
• Notified on: 29 January 2020
• Date of birth: February 1947
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Gregory Robert (Ceased)

• Correspondence address: Avenue House, St Julian's Avenue, St Peter Port, Guernsey, Guernsey, GY1 1WA
• Notified on: 6 April 2016
• Ceased on: 29 January 2020
• Date of birth: May 1957
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust