PASSCON LIMITED

Company number 11208865

1 active person with significant control / 0 active statements

Thomas Burger Jr. (Active)

• Correspondence address: 220 Elm Street, New Canaan, Connecticut, United States, 06840
• Notified on: 19 February 2021
• Date of birth: August 1966
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

William Hausberg (Ceased)

• Correspondence address: 220 Elm Street, New Canaan, Connecticut, United States, 06840
• Notified on: 19 February 2021
• Ceased on: 18 November 2022
• Date of birth: September 1983
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Corinna Reibchen (Ceased)

• Correspondence address: Neuer Wall 63, Hamburg, Germany, 20354
• Notified on: 15 February 2018
• Ceased on: 19 February 2021
• Date of birth: August 1979
• 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