AUXILIA LTD

Company number 09922222

1 active person with significant control / 0 active statements

Gfast Investments Limited (Active)

• Correspondence address: Maria House, 1 Avlonos Street, 1075 Nicosia, Cyprus
• Notified on: 24 December 2020
• Governing law: Companies Act
• Legal form: Limited Company By Shares
• Place registered: Nicosia Companies Registry
• Registration number: 409935
• Incorporated in: Cyprus
• 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 Heiko Schroter (Ceased)

• Correspondence address: Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
• Notified on: 11 November 2020
• Ceased on: 24 December 2020
• Date of birth: January 1971
• Nationality: German
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Confidential Derivatives Bank Ltd (Ceased)

• Correspondence address: Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
• Notified on: 3 June 2020
• Ceased on: 11 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Timm Zeiss (Ceased)

• Correspondence address: 45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom, B3 3QR
• Notified on: 26 April 2018
• Ceased on: 28 May 2020
• Date of birth: December 1976
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more

Financial Services Group Ltd (Ceased)

• Correspondence address: 7 Land Of Green Ginger, Suite 4, Hull, England, HU1 2ED
• Notified on: 8 April 2016
• Ceased on: 18 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company By Shares
• Nature of control: Ownership of shares – 75% or more