UNIVERSAL KRAFT LTD

Company number 11128787

1 active person with significant control / 0 active statements

Universal Holding Ltd (Active)

• Correspondence address: 12 Park Lane, Tilehurst, Reading, Berkshire, Park Lane, Tilehurst, Reading, England, RG31 5DL
• Notified on: 11 January 2021
• Governing law: Companies Act 2006
• Legal form: Ltd
• Nature of control: Ownership of shares – 75% or more

Mrs Karin Hedenquist (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 29 June 2019
• Ceased on: 11 January 2021
• Date of birth: June 1965
• Nationality: Swedish
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Fredrik Ivan Mikael Eckersten (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 29 June 2019
• Ceased on: 11 January 2021
• Date of birth: June 1970
• Nationality: Swedish
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Upperhouse Trading Ltd (Ceased)

• Correspondence address: F00290 Unit 2302 23/F, New World Tower, 18 Queen's Road, Central, Hong Kong
• Notified on: 2 January 2018
• Ceased on: 29 June 2019
• Governing law: Hong Kong Company Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 1836528
• Incorporated in: Hong Kong
• 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