EDELWEISS (EUROPE) LTD

Company number 08520914

1 active person with significant control / 0 active statements

Marks Reckins (Active)

• Correspondence address: Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND
• Notified on: 27 September 2019
• Date of birth: February 1968
• Nationality: Latvian
• Country of residence: Andorra
• Nature of control: Ownership of shares – 75% or more

Stella Georgette Port-Louis (Ceased)

• Correspondence address: Beoliere, ., ., Mahe, Seychelles
• Notified on: 4 March 2019
• Ceased on: 27 September 2019
• Date of birth: January 1979
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• 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 Jamal Geovanni Carr (Ceased)

• Correspondence address: Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND
• Notified on: 30 June 2016
• Ceased on: 4 March 2019
• Date of birth: November 1990
• Nationality: Belizean
• Country of residence: Belize
• Nature of control: Ownership of shares – 75% or more