PROSANITA HEALTHCARE LIMITED

Company number 03581804

2 active persons with significant control / 0 active statements

Ms Catharina Hendrika Gezina Maria Beumer (Active)

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Notified on: 6 April 2016
• Date of birth: November 1959
• Nationality: Dutch
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thomas Christian Hafner (Active)

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Notified on: 6 April 2016
• Date of birth: October 1963
• Nationality: German
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors