PEDRO VERHEIJ LIMITED

Company number 10982160

2 persons with significant control / 0 statements

Mr Pedro Eduardo Verheij

• Correspondence address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
• Notified on: 26 September 2017
• Date of birth: September 1970
• Nationality: Dutch
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Fabienne Gabrielle Mortier

• Correspondence address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
• Notified on: 26 September 2017
• Date of birth: December 1973
• Nationality: Dutch
• Country of residence: France
• 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%

Pedro Eduardo Verheij (Ceased)

• Correspondence address: The White House, 57-63 Church Road, Wimbledon Village, England, SW19 5SB
• Notified on: 26 September 2017
• Ceased on: 26 September 2017
• Date of birth: December 1973
• Nationality: Dutch
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors