SECUR HOLDING LTD

Company number 08019719

1 person with significant control / 0 statements

Mr Norbert Czesla

• Correspondence address: Reaver House, 12 East Street, Suite 101, Epsom, Surrey, England, KT17 1HX
• Notified on: 15 March 2018
• Date of birth: October 1977
• 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

Dr Michael Heinrich (Ceased)

• Correspondence address: Reaver House, 12 East Street, Suite 101, Epsom, Surrey, England, KT17 1HX
• Notified on: 6 April 2016
• Ceased on: 15 March 2018
• Date of birth: May 1961
• Nationality: German
• Country of residence: England
• 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