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ALLWYN SERVICES UK LTD

Company number 08869774

Persons with significant control: 2 active persons with significant control / 0 active statements

Karel Komarek Active

Correspondence address
Kapellgasse 21, 6004 Lucerne, Switzerland
Notified on
6 April 2016
Date of birth
March 1969
Nationality
Czech
Country of residence
Switzerland
Nature of control
Has significant influence or control

Igor Rusek Active

Correspondence address
St. Jakobs-Strasse 17, Basel, Switzerland, 4052
Notified on
6 April 2016
Date of birth
July 1959
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Laura Quinter Ceased

Correspondence address
St. Jakobs-Strasse 17, Basel, Switzerland, 4052
Notified on
30 March 2020
Ceased on
30 March 2020
Date of birth
June 1982
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Patrick Fuchs Ceased

Correspondence address
Landstrasse, 99, 9494 Schaan, Liechtenstein
Notified on
14 November 2019
Ceased on
14 November 2019
Date of birth
February 1974
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Helga Maria Borer Ceased

Correspondence address
Auf Der Wacht 13, Oberwil, Baselland, Switzerland, 4104
Notified on
6 April 2016
Ceased on
31 December 2019
Date of birth
May 1953
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Rainer August Sprenger Ceased

Correspondence address
Quaderstrasse 8, Schann, Liechtenstein, Liechtenstein, 9494
Notified on
6 April 2016
Ceased on
14 November 2019
Date of birth
March 1981
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Schmid Ceased

Correspondence address
St. Jakobs-Strasse 17, Basel, Switzerland, 4052
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1973
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%