ACTIVATEC LTD

Company number 11347493

1 active person with significant control / 0 active statements

Mr Jose Luis Molto Marin (Active)

• Correspondence address: 5 Calle Del Roble 5, Leganes, Madrid, Spain, 28918
• Notified on: 20 December 2018
• Date of birth: October 1990
• Nationality: Spanish
• Country of residence: Spain
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Gurdeep Singh Jhutty (Ceased)

• Correspondence address: 3 Highfields Grange, Cheslyn Hay, Walsall, England, WS6 7PF
• Notified on: 5 March 2019
• Ceased on: 1 January 2022
• Date of birth: April 1966
• Nationality: Indian
• Country of residence: United Kingdom
• 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%

Mr Narinder Singh Bains (Ceased)

• Correspondence address: 23 Roman Lane, Sutton Coldfield, United Kingdom, B74 3AE
• Notified on: 4 May 2018
• Ceased on: 5 March 2019
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• 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%

Mario Molto Marin (Ceased)

• Correspondence address: Flat 38 Regency House, 35 Queen's Road, Coventry, United Kingdom, CV1 3DA
• Notified on: 4 May 2018
• Ceased on: 20 December 2018
• Date of birth: March 1992
• Nationality: Spanish
• Country of residence: Belgium
• 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