ASSIMA UK LIMITED

Company number 04912220

1 active person with significant control / 0 active statements

Partner One Acquisitions Inc. (Active)

• Correspondence address: 505 Maisonneuve West, Suite 400, Montreal, Qc H3a3c2, Canada
• Notified on: 25 January 2019
• Governing law: Canada Business Corporations Act
• Legal form: Private Company Limited By Shares
• Place registered: Corporations Canada
• Registration number: 1174184193
• Incorporated in: Quebec
• 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

Mr Eric Duneau (Ceased)

• Correspondence address: 46 Villiers Avenue, Surbiton, Surrey, England, KT5 8BD
• Notified on: 6 April 2016
• Ceased on: 25 January 2019
• Date of birth: February 1969
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michel Balcaen (Ceased)

• Correspondence address: Flat 84 Anchorage Point, 42 Cuba Street, London, United Kingdom, E14 8NE
• Notified on: 6 April 2016
• Ceased on: 25 January 2019
• Date of birth: June 1959
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm