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DAX GROUP LTD

Company number 09440017

Follow this company File for this company

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

Bv10 B.V. Active

Correspondence address
Boereveld 10, 9363xg Marum, Netherlands
Notified on
1 July 2020
Governing law
Legal form
Place registered
Netherlands
Registration number
59578092
Incorporated in
Netherlands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Ag B.V. Active

Correspondence address
Randel 26, 9363hc Marum, Netherlands
Notified on
1 July 2020
Governing law
Legal form
Place registered
Netherlands
Registration number
59578424
Incorporated in
Netherlands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Adrian Ronald Sailor Ceased

Correspondence address
1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, United Kingdom, ST10 1BB
Notified on
6 April 2016
Ceased on
1 July 2020
Date of birth
February 1967
Nationality
Australian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Darryl Anthony Sailor Ceased

Correspondence address
1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, United Kingdom, ST10 1BB
Notified on
6 April 2016
Ceased on
1 July 2020
Date of birth
July 1968
Nationality
British
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors