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CRASS LTD

Company number 09754760

Persons with significant control: 1 active person with significant control / 0 active statements

Rene De La Porte Active

Correspondence address
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Notified on
31 January 2024
Date of birth
January 2024
Nationality
German
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Rene De La Porte Ceased

Correspondence address
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Notified on
1 March 2019
Ceased on
31 January 2024
Date of birth
January 1959
Nationality
German
Country of residence
Wales
Nature of control
Has significant influence or control

Janos Vertetics Ceased

Correspondence address
4 Am Schiffbleek, Quedlinburg, Germany, 06484
Notified on
1 March 2019
Ceased on
1 March 2019
Date of birth
May 1951
Nationality
Hungarian
Country of residence
Hungary
Nature of control
Has significant influence or control

Mr Rene De La Porte Ceased

Correspondence address
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Notified on
2 November 2017
Ceased on
28 February 2019
Date of birth
January 1959
Nationality
German
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Michael Truernit Ceased

Correspondence address
A12, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Notified on
11 August 2016
Ceased on
2 November 2017
Date of birth
January 1961
Nationality
German
Country of residence
Germany
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors