HEATGLIDE LIMITED

Company number 02872297

1 active person with significant control / 0 active statements

Johannes Gebhard Matt (Active)

• Correspondence address: Tremaco Trust, Essanestrasse 91, Eschen, Liechtenstein, 9492
• Notified on: 4 April 2019
• Date of birth: August 1961
• Nationality: Liechtenstein Citizen,
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Waltraud Bertrams (Ceased)

• Correspondence address: Tremaco Trust, Essanestrasse 91, Eschen, Liechtenstein, 9492
• Notified on: 4 April 2019
• Ceased on: 23 October 2022
• Date of birth: June 1956
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Nayan Lalji Kachrabhai Shah (Ceased)

• Correspondence address: 1501 Far East Finance Centre, 16 Harcourt Road, Hong Kong, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 4 April 2019
• Date of birth: December 1951
• Nationality: British
• Country of residence: Hong Kong
• 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