BTRAC LIMITED

Company number 06907609

2 active persons with significant control / 0 active statements

Mr Sebastian Manfred Theunert (Active)

• Correspondence address: Unit A, Halesfield 19, Telford, Shropshire, England, TF7 4QT
• Notified on: 15 May 2017
• Date of birth: September 1984
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Maschinenfabrik Reinhausen Gmbh (Active)

• Correspondence address: Falkensteinstr. 8, 93059, Regensburg, Germany
• Notified on: 30 June 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Johannes Felix Gebauer (Ceased)

• Correspondence address: 64 Dulwich Grange, Bratton, Telford, Shropshire, United Kingdom, TF5 0EB
• Notified on: 15 May 2017
• Ceased on: 16 September 2019
• Date of birth: October 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr David Simon Fishman (Ceased)

• Correspondence address: 64 Dulwich Grange, Bratton, Telford, Shropshire, United Kingdom, TF5 0EB
• Notified on: 30 June 2016
• Ceased on: 31 August 2020
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control