EVERTHINK LTD

Company number 10479246

1 active person with significant control / 0 active statements

Fabien Benedicte Suant (Active)

• Correspondence address: Unit 126, Spur Road, Isleworth, England, TW7 5BD
• Notified on: 8 July 2024
• Date of birth: August 1977
• Nationality: French
• Country of residence: England
• 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 Jean Johannet (Ceased)

• Correspondence address: Unit 126, Spur Road, Isleworth, England, TW7 5BD
• Notified on: 15 November 2016
• Ceased on: 8 July 2024
• Date of birth: April 1981
• Nationality: French
• Country of residence: Andorra
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Fabien Benedicte Suant (Ceased)

• Correspondence address: Epps Building, Unit 2, Bridge Road, Ashford, England, TN23 1BB
• Notified on: 15 November 2016
• Ceased on: 1 January 2018
• Date of birth: August 1977
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%