ULTRA INTERNATIONAL UK LIMITED

Company number 10926964

2 active persons with significant control / 0 active statements

Mr. Ravi Sanganeria (Active)

• Correspondence address: Unit 8,, Chertsey Business Park, Hanworth Lane,, Chertsey, United Kingdom, KT16 9GJ
• Notified on: 1 November 2023
• Date of birth: November 1975
• Nationality: Indian
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more

Ultra International B.V (Active)

• Correspondence address: 3h, Malledijk 3h, 3208 La, Spijkenisse, Netherlands
• Notified on: 20 September 2019
• Governing law: Dutch Company Law
• Legal form: Private Limited Company
• Place registered: Netherlands Chamber Of Commerce (Kvk)
• Registration number: 24461382
• Incorporated in: Netherlands
• 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

Absolute Aromas Limited (Ceased)

• Correspondence address: 1 Absolute House, Mill Lane, Alton, United Kingdom, GU34 2PX
• Notified on: 22 August 2017
• Ceased on: 20 September 2019
• Governing law: Corporate
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 02968674
• Incorporated in: 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