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GMM-INVEST LIMITED

Company number 06000561

Persons with significant control: 3 persons with significant control / 0 statements

Diether Mehlo

Correspondence address
Diltheystrasse 33, Wiesbaden, Germany, 65203
Notified on
9 March 2018
Date of birth
September 1968
Nationality
Austrian
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Doris Greiner

Correspondence address
Limburger Strasse 31, Idstein, Germany, 65510
Notified on
9 March 2018
Date of birth
September 1956
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Manfred Mehlo

Correspondence address
Lindenstr. 6, 85669pastetten, Germany
Notified on
9 March 2018
Date of birth
October 1954
Nationality
Austrian
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Doris Greiner Ceased

Correspondence address
Limburger Strasse 31, Idstein, Germany, 65510
Notified on
9 March 2018
Ceased on
9 March 2018
Date of birth
September 1956
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Manfred Mehlo Ceased

Correspondence address
Lindenstr. 6, 85669pastetten, Germany
Notified on
9 March 2018
Ceased on
9 March 2018
Date of birth
October 1954
Nationality
Austrian
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
16 November 2016
Withdrawn on
9 March 2018