HOTEL RESTAURANT VIER SINNE LTD.

Company number 08269020

3 active persons with significant control / 0 active statements

Mr Abdul Wase Orfani (Active)

• Correspondence address: Waldweg 1, Schwerin, Germany, 19057
• Notified on: 5 October 2017
• Date of birth: May 1965
• Nationality: Afghan
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Abdul Wase Orfani (Active)

• Correspondence address: Waldweg 1, Schwerin, Germany, 19057
• Notified on: 5 October 2017
• Date of birth: May 1965
• Nationality: Afghan
• Country of residence: Germany
• Nature of control: Has significant influence or control

Yusuf Erfon (Active)

• Correspondence address: 60 Meadowbank Gardens, Houslow, London, TW5 9TU
• Notified on: 5 October 2017
• Date of birth: July 1975
• Nationality: Afghan
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 25 October 2016
• Withdrawn on: 5 October 2017