BOB INTERNATIONAL HOLDING LIMITED

Company number 09637997

1 active person with significant control / 0 active statements

Evergreen Vcapital Partners Limited (Active)

• Correspondence address: 69 Great Hampton Street, Birmingham, West Midlands, United Kingdom, B18 6EW
• Notified on: 1 January 2021
• Governing law: Uk
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 07461077
• Incorporated in: England & Wales
• 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

Vanna Ly (Ceased)

• Correspondence address: 39 Rue Du Cherche Midi, 75006paris, France
• Notified on: 30 September 2019
• Ceased on: 1 January 2021
• Date of birth: June 1965
• Nationality: French
• Country of residence: France
• 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%

Hartmut Bretschneider-Altgenug (Ceased)

• Correspondence address: Friederich-Koenig-Str. 3-5, 68167mannheim, Germany
• Notified on: 26 September 2019
• Ceased on: 1 January 2021
• Date of birth: August 1948
• Nationality: German
• Country of residence: Germany
• 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

Mr Joachim Hackbarth (Ceased)

• Correspondence address: Hohenfriedbergerstr. 28, Dortmund, Germany, 44141
• Notified on: 30 June 2016
• Ceased on: 26 September 2019
• Date of birth: February 1957
• Nationality: German
• Country of residence: Dortmund, Germany
• 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 Arsen Ronin (Ceased)

• Correspondence address: Palm Jumeirah, Frond K, Villa 58, Dubai, United Arab Emirates, 38165
• Notified on: 30 June 2016
• Ceased on: 11 December 2018
• Date of birth: May 1969
• Nationality: Russian
• Country of residence: Dubai, United Arab Emirates
• 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%

Statement (Withdrawn)

• Notified on: 15 June 2017
• Withdrawn on: 30 June 2016