TRAQ 21 LIMITED

Company number 09575354

1 person with significant control / 0 statements

Mr Paul Robert Bustin

• Correspondence address: 9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
• Notified on: 21 August 2018
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Travel Assets Group Limited (Ceased)

• Correspondence address: Birch House, Fairfield Avenue, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 4AB
• Notified on: 23 December 2016
• Ceased on: 21 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 05980674
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Frank Stangenberg-Haverkamp (Ceased)

• Correspondence address: 9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
• Notified on: 6 April 2016
• Ceased on: 23 December 2016
• Date of birth: August 1948
• Nationality: German
• 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%

Mr James Fergus Kieran Sweeney (Ceased)

• Correspondence address: 9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Robert Bustin (Ceased)

• Correspondence address: 9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control