BIZAGI LIMITED

Company number 05624498

1 active person with significant control / 0 active statements

Mr Amaury Wittouck (Active)

• Correspondence address: Mill House, 1 Soho Mills, Town Lane, Wooburn Green, England, HP10 0PF
• Notified on: 11 January 2021
• Date of birth: May 1987
• Nationality: Belgian
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Eric Wittouck (Ceased)

• Correspondence address: Mill House, 1 Soho Mills, Town Lane, Wooburn Green, England, HP10 0PF
• Notified on: 2 December 2019
• Ceased on: 11 January 2021
• Date of birth: October 1946
• Nationality: Belgian
• Country of residence: Monaco
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Diana Sanclemente Arenas (Ceased)

• Correspondence address: Building 3, Chiltern Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• Date of birth: February 1966
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 30 November 2017
• Withdrawn on: 2 December 2019