DE RAAIJ MANAGEMENT & CONSULTING LTD

Company number 05481501

1 person with significant control / 0 statements

Mr Mark Robert De Raaij

• Correspondence address: 51 Herenlaan, 3701as, Zeist, Netherlands
• Notified on: 1 December 2021
• Date of birth: January 1979
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Robert De Raaij (Ceased)

• Correspondence address: 51 Herenlaan, 3701 As, Zeist, Netherlands
• Notified on: 17 May 2018
• Ceased on: 17 May 2018
• Date of birth: January 1979
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Hamptonsea S.A. (Ceased)

• Correspondence address: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
• Notified on: 16 April 2018
• Ceased on: 1 December 2021
• Governing law: Seychelles
• Legal form: S.A.
• Place registered: Seychelles
• Registration number: 035965
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Hamptonsea S.A. (Ceased)

• Correspondence address: Dekk House 1st Floor, Zippora Street, Providence Industrial Estate, Victoria, Seychelles
• Notified on: 15 June 2017
• Ceased on: 16 April 2018
• Governing law: Seychelles
• Legal form: S.A.
• Place registered: Seychelles
• Registration number: 35965
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – 75% or more