DRIVEN INTERNATIONAL LTD.

Company number 08396952

2 active persons with significant control / 0 active statements

Dr Carsten Tilke (Active)

• Correspondence address: Landmark House, Station Road, Hook, Hampshire, United Kingdom, RG27 9HA
• Notified on: 2 March 2021
• Date of birth: October 1983
• Nationality: German
• Country of residence: Germany
• 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%

Mr Benjamin David Willshire (Active)

• Correspondence address: Landmark House, Station Road, Hook, Hampshire, United Kingdom, RG27 9HA
• Notified on: 7 April 2016
• Date of birth: January 1983
• 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%

C.Tilke Beteiligungs Gmbh (Ceased)

• Correspondence address: Krefelder Str. 147, D-52070, Aachen, Germany
• Notified on: 2 March 2021
• Ceased on: 2 March 2021
• Governing law: German Law
• Legal form: Private Company Limited By Shares
• Place registered: Na
• Registration number: Hrb 23303
• Incorporated in: Germany
• 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%

Miss Katherine Louise Willshire (Ceased)

• Correspondence address: Landmark House, Station Road, Hook, Hampshire, United Kingdom, RG27 9HA
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: April 1986
• 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%