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FLÄKTGROUP UK LTD

Company number 09859894

Persons with significant control: 5 active persons with significant control / 0 active statements

Mrs Julia Anne Jennifer Chapman Active

Correspondence address
Vincent Hall, La Rue Du Haut De L'Orme, Trinity, Jersey, Jersey, JE3 5FP
Notified on
30 November 2021
Date of birth
November 1965
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr Graeme Smith Active

Correspondence address
Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, United Kingdom, HR4 8DS
Notified on
30 November 2021
Date of birth
October 1961
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr Charlmaine Vella Active

Correspondence address
Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, United Kingdom, HR4 8DS
Notified on
30 November 2021
Date of birth
December 1969
Nationality
Maltese
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr Carsten Dan Koppen Active

Correspondence address
Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, United Kingdom, HR4 8DS
Notified on
30 November 2021
Date of birth
May 1964
Nationality
Dutch
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr Johannes Maret Active

Correspondence address
Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, United Kingdom, HR4 8DS
Notified on
30 November 2021
Date of birth
June 1950
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Peder Erik Prahl Ceased

Correspondence address
Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, United Kingdom, HR4 8DS
Notified on
17 July 2019
Ceased on
30 November 2021
Date of birth
November 1964
Nationality
Swedish
Country of residence
Jersey
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 November 2016
Withdrawn on
17 July 2019