ASSURED PLUS LIMITED

Company number 07318908

3 active persons with significant control / 0 active statements

Assured Plus Holding B.V. (Active)

• Correspondence address: Burgermeester D. Kooimanveg 21, 1444ba, Purmerend, Holland, Netherlands
• Notified on: 15 March 2022
• Governing law: Netherlands
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 857991188
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Emil Baruch (Active)

• Correspondence address: Watkins House, Montagu Industrial Estate, Pegamoid Road, London, United Kingdom, N18 2NG
• Notified on: 15 March 2022
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Robert Baruch (Active)

• Correspondence address: Watkins House, Montagu Industrial Estate, Pegamoid Road, London, United Kingdom, N18 2NG
• Notified on: 15 March 2022
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Farida Alhakim (Ceased)

• Correspondence address: 21 Burgermeestr De Kooimanveg, 1444 Ba, Purmerand, Holland, Netherlands
• Notified on: 6 April 2016
• Ceased on: 15 March 2022
• Date of birth: July 1936
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more