VAT COMPLIANCE EUROPE LIMITED

Company number 08703597

1 active person with significant control / 0 active statements

Mr Alain Esseiva (Active)

• Correspondence address: C/O Alpadis Trust, (Switzerland) Ag, Dianastrasse 9, Zurich, 8002, Switzerland
• Notified on: 12 April 2024
• Date of birth: July 1962
• Nationality: Swiss
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Vatit Group S.Ar.L. (Ceased)

• Correspondence address: 14-16, Rue Phillipe Ii, Grand Duchy, Luxembourg
• Notified on: 1 March 2022
• Ceased on: 23 March 2023
• Governing law: Luxembourg Business Registers G.I.E.
• Legal form: Limited Company
• Place registered: Luxembourg Business Registers
• Registration number: B136564
• Incorporated in: Luxembourg
• 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

Statement (Withdrawn)

• Notified on: 23 March 2023
• Withdrawn on: 12 April 2024

Statement (Withdrawn)

• Notified on: 24 September 2016
• Withdrawn on: 1 March 2022