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NYSA INTERNATIONAL LTD

Company number 10782676

Persons with significant control: 4 active persons with significant control / 0 active statements

Bubale Sprl Active

Correspondence address
64 Rue De Lincoln, Uccle, Brussles, Belgium, B 1180
Notified on
19 July 2022
Governing law
Legal form
Place registered
Commerce Registry
Registration number
0526998723
Incorporated in
Belgium
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Spirita International Ltd Active

Correspondence address
51 Marloes Road, London, England, W8 6LA
Notified on
19 July 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
10754684
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Ludovic Luc Marie Lazare Bizouard De Montille Active

Correspondence address
186 Fulham Road, London, England, SW10 9PN
Notified on
22 May 2017
Date of birth
November 1955
Nationality
French
Country of residence
England
Nature of control
Right to appoint or remove directors

Andrew Heald Active

Correspondence address
25 Campden Hill Gardens, London, England, W8 7AX
Notified on
22 May 2017
Date of birth
August 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%