HAAG-STREIT UK LIMITED

Company number 02407950

1 active person with significant control / 0 active statements

Metall Zug Ag (Active)

• Correspondence address: 66 Industriestrasse, Zug, Zug, 6301 Zug, Switzerland
• Notified on: 1 March 2018
• Governing law: Switzerland
• Legal form: Coroporation
• Place registered: Switzerland
• Registration number: Che-101.865.948
• 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

Mr Matthias Wilhelm Haag (Ceased)

• Correspondence address: Edinburgh Way, Harlow, Essex, CM20 2TT
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: February 1954
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Anna Inabnit-Haag (Ceased)

• Correspondence address: Edinburgh Way, Harlow, Essex, CM20 2TT
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: September 1950
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Walter Inabnit-Haag (Ceased)

• Correspondence address: Edinburgh Way, Harlow, Essex, CM20 2TT
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: July 1945
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Christoph Peter Haag (Ceased)

• Correspondence address: Edinburgh Way, Harlow, Essex, CM20 2TT
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: April 1958
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%