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TREISAR INVESTMENTS LTD

Company number 09926814

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Ron Zwanziger Active

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Notified on
13 December 2022
Date of birth
April 1954
Nationality
British
Country of residence
United States
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Janet Zwanziger Active

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Notified on
13 December 2022
Date of birth
January 1956
Nationality
British
Country of residence
United States
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Saar Shafir Ceased

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Notified on
8 June 2016
Ceased on
16 February 2021
Date of birth
September 1975
Nationality
Israeli
Country of residence
Israel
Nature of control
Ownership of voting rights - 75% or more

Mrs Janet Zwanziger Ceased

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Notified on
6 April 2016
Ceased on
16 February 2021
Date of birth
January 1956
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ron Zwanziger Ceased

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Notified on
6 April 2016
Ceased on
15 February 2021
Date of birth
April 1954
Nationality
British
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn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
17 February 2021
Withdrawn on
13 December 2022