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CARWATCH LTD

Company number 06876178

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

Rafael Sylvio Reynders Active

Correspondence address
120 High Road, London, England, N2 9ED
Notified on
1 January 2024
Date of birth
November 1963
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Annita Kaschuba Ceased

Correspondence address
Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Notified on
1 October 2022
Ceased on
31 December 2023
Date of birth
April 1994
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Johann Erbeznik Ceased

Correspondence address
Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Notified on
1 July 2022
Ceased on
30 September 2022
Date of birth
February 1969
Nationality
Austrian
Country of residence
Austria
Nature of control
Has significant influence or control

Philipp William Mengpah Ceased

Correspondence address
Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Notified on
2 August 2021
Ceased on
30 June 2022
Date of birth
December 1987
Nationality
Indian
Country of residence
India
Nature of control
Has significant influence or control

Rainer Martens Ceased

Correspondence address
38 Bremer Strasse, Riede, Germany, 27339
Notified on
6 April 2016
Ceased on
2 August 2021
Date of birth
March 1969
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control