AMALGAMATED NAMES LIMITED

Company number 05275572

1 active person with significant control / 0 active statements

Mr Gregory Verhoef (Active)

• Correspondence address: Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
• Notified on: 9 September 2022
• Date of birth: January 1962
• Nationality: South African
• Country of residence: United Kingdom
• 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

Ll Trustee Services Limited As Trustee Of The Haak Trust (Ceased)

• Correspondence address: 4/205, Hastings Street South, Hastings, Hastings, New Zealand, 4122
• Notified on: 25 March 2019
• Ceased on: 9 September 2022
• Governing law: New Zealand Law
• Legal form: Government Department
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Durotar Holdings Ltd (Ceased)

• Correspondence address: Omc Chambers, PO BOX 3152, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 25 March 2019
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm