REMAE BLANCHE LIMITED

Company number 10238735

1 active person with significant control / 0 active statements

Naumann Vermögensverwaltungsgesellschaft Mbh (Active)

• Correspondence address: 109 Kettenhofweg, Frankfurt, Germany, 60325
• Notified on: 1 April 2022
• Governing law: German Law
• Legal form: Gesellschaft Mit Beschränkter Haftung
• Place registered: Corporate Register Frankfurt
• Registration number: Hrb 113199
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more

Remae Blanche S.A. (Ceased)

• Correspondence address: 2a, Rue Des Capucins, L-1313 Luxemburg, Luxemburg
• Notified on: 14 December 2017
• Ceased on: 31 March 2022
• Governing law: Law For Societes Anonymes Of Luxemburg
• Legal form: Societe Anonyme
• Place registered: Chambre De Commerce De Luxemburg
• Registration number: B 88.852
• Incorporated in: Luxemburg
• 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. Herbert Towning (Ceased)

• Correspondence address: 14b, Tadema Road, London, United Kingdom, SW10 0NX
• Notified on: 7 August 2017
• Ceased on: 14 December 2017
• Date of birth: September 1935
• Nationality: British
• Country of residence: United Kingdom
• 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. Hans-Joachim Schmidt (Ceased)

• Correspondence address: 6th Floor Charles House, Norton Lewis & Co., 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Notified on: 19 December 2016
• Ceased on: 7 August 2017
• Date of birth: May 1949
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm