KAYSA LIMITED

Company number 09721543

1 active person with significant control / 0 active statements

Ms Andrea Sachtleben (Active)

• Correspondence address: 5 Drappers Way, London, England, SE16 3UA
• Notified on: 1 May 2022
• Date of birth: February 1967
• Nationality: German
• Country of residence: England
• 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

Eck Ventures Ltd (Ceased)

• Correspondence address: 9 Smiles Place, London, England, SE13 7PU
• Notified on: 1 July 2020
• Ceased on: 1 May 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 12681890
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Johannes Theodor Ehl (Ceased)

• Correspondence address: 9 Smiles Place, London, England, SE13 7PU
• Notified on: 23 December 2019
• Ceased on: 30 June 2020
• Date of birth: April 1970
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Joachim Helmut Schmid (Ceased)

• Correspondence address: 29 Tyrone Road, London, England, E6 6DT
• Notified on: 6 April 2016
• Ceased on: 23 December 2019
• Date of birth: August 1951
• Nationality: German
• Country of residence: England
• 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Statement (Withdrawn)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: 25 July 2020
• Withdrawn on: 1 July 2020