LEONI WIRING SYSTEMS U.K. LIMITED

Company number 03918171

1 active person with significant control / 0 active statements

Mr Stefan Pierer (Active)

• Correspondence address: Pierer Invest Gmbh, Edisonstrasse 1, 4600 Wels, Austria
• Notified on: 18 August 2023
• Date of birth: November 1956
• Nationality: Austrian
• Country of residence: Austria
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Leoni Ag (Ceased)

• Correspondence address: 7 Marienstrasse, 90402 Nuremberg, Germany
• Notified on: 6 April 2016
• Ceased on: 18 August 2023
• Governing law: Federal Republic Of Germany
• Legal form: Public Limited Company
• Place registered: Commercial Register At Amtsgericht Nurnberg
• Registration number: Hrb 202
• Incorporated in: Germany
• 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

Leoni Bordnetz-Systeme Gmbh (Ceased)

• Correspondence address: 74 Flugplatzstrasse 74, 97318 Kitzingen, Germany
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: German Law
• Legal form: Company
• Place registered: Ag Wurzburg
• Registration number: Hrb 9269
• Incorporated in: Germany
• 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