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DOONBEG HOLDINGS LIMITED

Company number 07167843

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

Sandra Kuzmanovic Active

Correspondence address
Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048 Zürich, Switzerland
Notified on
26 June 2020
Date of birth
August 1975
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Dr Andreas Ignaz Schurti Active

Correspondence address
2 Zollstrasse, 9490 Vaduz, Liechtenstein
Notified on
26 June 2020
Date of birth
December 1960
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Beamat Holdings Limited Active

Correspondence address
Unitec House, 2 Albert Place, London, United Kingdom, N3 1QB
Notified on
27 October 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
10851318
Incorporated in
England And Wales
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%

Fredy Eckstein Ceased

Correspondence address
Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland
Notified on
11 February 2020
Ceased on
26 June 2020
Date of birth
May 1950
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Verena Rohrer Jäggi Ceased

Correspondence address
Finaco Treuhand Ag, Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland
Notified on
11 February 2020
Ceased on
26 June 2020
Date of birth
December 1953
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement Withdrawn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
24 February 2017
Withdrawn on
27 October 2017