BINVEST WORLD WIDE

Company number 11024741

1 active person with significant control / 0 active statements

Afio Limited (Active)

• Correspondence address: Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
• Notified on: 1 June 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companieshouse Cardiff
• Registration number: 11461083
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Udo Guzewicz (Ceased)

• Correspondence address: A11, 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom, CF24 2SA
• Notified on: 19 October 2021
• Ceased on: 1 June 2022
• Date of birth: February 1954
• 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

Hans-Dieter Eich (Ceased)

• Correspondence address: 40 Weststrasse, Swisttal Ot Heimerzheim, Germany, 53913
• Notified on: 28 May 2021
• Ceased on: 19 October 2021
• Date of birth: July 1958
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Rene De La Porte (Ceased)

• Correspondence address: A11, 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom, CF24 2SA
• Notified on: 1 September 2018
• Ceased on: 28 May 2021
• Date of birth: January 1959
• Nationality: German
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ralf Ludes (Ceased)

• Correspondence address: Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
• Notified on: 20 October 2017
• Ceased on: 1 August 2018
• Date of birth: October 1961
• Nationality: German
• Country of residence: Austria
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors