PRO GRAF LTD

Company number 10325121

1 person with significant control / 0 statements

Mr. Richard Reinhold Manfred Kalk

• Correspondence address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
• Notified on: 6 April 2017
• Date of birth: March 1938
• 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: Right to appoint or remove directors

Mr Norbert Flieger (Ceased)

• Correspondence address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
• Notified on: 6 April 2017
• Ceased on: 13 April 2017
• Date of birth: June 1962
• 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: Right to appoint or remove directors

Mr Peter Luciano Neumicke (Ceased)

• Correspondence address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
• Notified on: 11 August 2016
• Ceased on: 6 April 2017
• Date of birth: August 1959
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Peter Luciano Neumicke (Ceased)

• Correspondence address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
• Notified on: 11 August 2016
• Ceased on: 6 April 2017
• Date of birth: August 1959
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control