J.L.P. JEAN LUC PICARD LTD.

Company number 11150547

2 active persons with significant control / 0 active statements

Steffen Heinrich (Active)

• Correspondence address: 20 Muehlenweg, Havelsee Ot Briest, Germany, 14798
• Notified on: 27 March 2021
• Date of birth: April 1984
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Hans-Joachim Heinrich (Active)

• Correspondence address: 7 Goebelplatz, Berlin, Germany, 13627
• Notified on: 15 January 2018
• Date of birth: May 1951
• Nationality: German
• Country of residence: Germany
• 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

Michael Vogt (Ceased)

• Correspondence address: Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
• Notified on: 15 January 2018
• Ceased on: 1 November 2018
• Governing law: Gambia
• Legal form: Ltd
• Place registered: Companieshouse
• Registration number: 98378354
• Incorporated in: Gambia
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors