CONCEPTOITURE SA / LTD

Company number 11462025

1 active person with significant control / 0 active statements

Mrs Sylvie Sylvie Perret (Active)

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 25 March 2021
• Date of birth: June 1967
• Nationality: Swiss
• Country of residence: Switzerland
• 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

Mister William Da Silva Gonçalves (Ceased)

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 23 July 2019
• Ceased on: 24 March 2021
• Date of birth: March 1998
• Nationality: Portuguese
• Country of residence: Switzerland
• 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

Mr Marc Antoine Baudat (Ceased)

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 12 July 2018
• Ceased on: 23 July 2019
• Date of birth: November 1960
• Nationality: Swiss
• Country of residence: Switzerland
• 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