CARDIFF INVEST LTD

Company number 11474368

2 active persons with significant control / 0 active statements

Arno Herbert Oberhauser (Active)

• Correspondence address: Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ
• Notified on: 1 August 2024
• Date of birth: February 1969
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Peter Dittmar (Active)

• Correspondence address: Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ
• Notified on: 1 August 2024
• Date of birth: June 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Michael Christian Franz (Ceased)

• Correspondence address: 125 Weingartner Str., Innsbruck, Austria, A 6020
• Notified on: 1 August 2024
• Ceased on: 1 August 2024
• Date of birth: February 1980
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Has significant influence or control

Arno Herbert Oberhauser (Ceased)

• Correspondence address: Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ
• Notified on: 2 January 2023
• Ceased on: 31 July 2024
• Date of birth: February 1969
• Nationality: Austrian
• Country of residence: Germany
• Nature of control: Has significant influence or control

Peter Dittmar (Ceased)

• Correspondence address: Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ
• Notified on: 2 January 2023
• Ceased on: 31 July 2024
• Date of birth: June 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Krzysztof Waldemar Staszak (Ceased)

• Correspondence address: 50 Eichstrasse, Volketswil, Switzerland, CH-8604
• Notified on: 20 July 2018
• Ceased on: 31 December 2022
• Date of birth: December 1958
• 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