EUROBAGS UK LIMITED

Company number 02635630

3 persons with significant control / 0 statements

Mr Adrianus Johannes Van Es

• Correspondence address: C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AJ
• Notified on: 1 September 2019
• Date of birth: October 1980
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Kirit Manilal Shah

• Correspondence address: C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AJ
• Notified on: 6 April 2016
• Date of birth: October 1950
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Kiran Manilal Shah

• Correspondence address: C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AJ
• Notified on: 6 April 2016
• Date of birth: October 1950
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Jacob Riet (Ceased)

• Correspondence address: Driebladhof, 12, Nuenen Nl567 2xh, Netherlands
• Notified on: 6 April 2016
• Ceased on: 1 September 2019
• Date of birth: April 1955
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Right to appoint or remove directors

Interbags Holding B.V (Ceased)

• Correspondence address: Driebladhof, 12, Nuenen Nl567 2xh, Netherlands
• Notified on: 6 April 2016
• Ceased on: 1 August 2017
• Governing law: Switzerland
• Legal form: International Organisation
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more