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AINEIAS SPECIAL - SAFETY LIMITED

Company number 06651962

Persons with significant control: 1 person with significant control / 0 statements

Mr Boguslaw Stanislaw Walczak

Correspondence address
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Notified on
18 June 2018
Date of birth
February 1956
Nationality
Polish
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Guido Rieke Ceased

Correspondence address
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Notified on
15 June 2018
Ceased on
18 June 2018
Date of birth
August 1972
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Georgios Botonakis Ceased

Correspondence address
29 Hallwylstrasse, Zuerich, Switzerland, 8004
Notified on
6 June 2016
Ceased on
15 June 2018
Date of birth
February 1971
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors