S5 AGENCY WORLD LTD

Company number 05186549

2 active persons with significant control / 0 active statements

Wolf Hans Albert Von Appen Behrmann (Active)

• Correspondence address: Avenida El Bosque Norte 500, Piso 24, Comuna Las Condes, Santiago, Chile
• Notified on: 23 April 2024
• Date of birth: July 1937
• Nationality: Chilean
• Country of residence: Chile
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Peter Jacob Goedvolk (Active)

• Correspondence address: Westerkade 2a, 3016cl, Rotterdam, Netherlands
• Notified on: 23 April 2016
• Date of birth: February 1957
• Nationality: Dutch
• Country of residence: Netherlands
• 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%

Maritime Services 1 Bv (Ceased)

• Correspondence address: 2a, Westerkade 2a, 3016 Cl Rotterdam, Netherlands
• Notified on: 20 December 2021
• Ceased on: 20 December 2021
• Governing law: Companies Act
• Legal form: Limited Company In Netherlands
• Nature of control: Ownership of shares – 75% or more

Maritime Services 1 Bv (Ceased)

• Correspondence address: 2a, Westerkade 2a, 3016 Cl Rotterdam, Netherlands
• Notified on: 6 April 2016
• Ceased on: 23 April 2024
• Governing law: Dutch Law
• Legal form: Bv
• Place registered: Netherlands
• Registration number: Kvk 60656670
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm