BAUFICONCEPT LIMITED

Company number 07980861

1 person with significant control / 0 statements

Maxi Braun

• Correspondence address: Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU
• Notified on: 1 April 2020
• Date of birth: March 1982
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ass Investment Ltd (Ceased)

• Correspondence address: 14 Castle Walk Lower Street, London-Stansted, Essex, United Kingdom, CM24 8LY
• Notified on: 1 January 2019
• Ceased on: 7 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10481667
• Incorporated in: United Kingdom
• 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

Mr. John Bishops (Ceased)

• Correspondence address: 14 Castle Walk, Lower Street, Stansted, Essex, United Kingdom, CM24 8LY
• Notified on: 1 January 2019
• Ceased on: 1 January 2019
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Gerrit Braun (Ceased)

• Correspondence address: 73 Everslohstrasse, Oberhausen, Germany, 46145
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: September 1966
• Nationality: German
• Country of residence: Germany
• 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