CONCRETE HARBOR LIMITED

Company number 04739165

1 active person with significant control / 0 active statements

Mr Adam Michal Kniewski (Active)

• Correspondence address: C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 15 March 2024
• Date of birth: October 1977
• Nationality: Polish
• Country of residence: Poland
• 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

Ms Aneta Kniewska (Ceased)

• Correspondence address: C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 19 April 2018
• Ceased on: 3 May 2023
• Date of birth: March 1979
• Nationality: Polish
• Country of residence: Poland
• 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

Mrs Anna Kniewska (Ceased)

• Correspondence address: C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 18 April 2017
• Ceased on: 29 May 2019
• Date of birth: December 1979
• Nationality: Polish
• Country of residence: Poland
• 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