VERTEMAX GROUP LTD

Company number 07799556

1 active person with significant control / 0 active statements

Haki Ab (Active)

• Correspondence address: Glimskravsgen 4, 289 72 Sibbhult, Sweden
• Notified on: 2 March 2021
• Governing law: Aktiebolagslagen (Abl)
• Legal form: Limited Company
• Place registered: Bolagsverket
• Registration number: 556075-5067
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Michelle Louise Taylor (Ceased)

• Correspondence address: The Robin's Nest, Wootton, Canterbury, England, CT4 6RR
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Gary Brian Taylor (Ceased)

• Correspondence address: The Robin's Nest, Parkside, Wootton, Canterbury, Kent, England, CT4 6RR
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Samuel George Hardy (Ceased)

• Correspondence address: The Barn, Easole Street, Nonington, Kent, England, CT15 4HG
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors