VONDER HOLDING LIMITED

Company number 11543735

4 active persons with significant control / 0 active statements

Mr Alexander James Baker (Active)

• Correspondence address: 61 Welbeck Street, London, England, W1G 9XD
• Notified on: 5 September 2024
• Date of birth: May 1985
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Arno Anton Sprenger (Active)

• Correspondence address: 61 Welbeck Street, London, England, W1G 9XD
• Notified on: 5 September 2024
• Date of birth: February 1973
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Edeltraud Beck (Active)

• Correspondence address: 61 Welbeck Street, London, England, W1G 9XD
• Notified on: 5 September 2024
• Date of birth: November 1967
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Ferdinand Repolusk (Active)

• Correspondence address: 61 Welbeck Street, London, England, W1G 9XD
• Notified on: 3 March 2020
• Date of birth: May 1966
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Alicia Dimitrova (Ceased)

• Correspondence address: 61 Welbeck Street, London, England, W1G 9XD
• Notified on: 23 November 2022
• Ceased on: 5 September 2024
• Date of birth: October 1988
• Nationality: French
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Christian Lorenz Gort (Ceased)

• Correspondence address: 61 Welbeck Street, London, England, W1G 9XD
• Notified on: 3 March 2020
• Ceased on: 5 September 2024
• Date of birth: October 1978
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew Baker (Ceased)

• Correspondence address: 61 Welbeck Street, London, England, W1G 9XD
• Notified on: 3 March 2020
• Ceased on: 23 November 2022
• Date of birth: December 1960
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control over the trustees of a trust

Vonder (Cy2) Limited (Ceased)

• Correspondence address: Metropolitan House, Artemidos 33, Office 202, Larnaca 6025, Cyprus
• Notified on: 15 October 2019
• Ceased on: 8 March 2022
• Governing law: Cyprus
• Legal form: Limited
• Place registered: Cyprus
• Registration number: He385967
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 30 August 2018
• Withdrawn on: 28 June 2019