UNITED CAPITAL LONDON LTD

Company number 11655507

1 active person with significant control / 0 active statements

Mr Willibald Wagner (Active)

• Correspondence address: 7 Kennet Green, South Ockendon, United Kingdom, RM15 5RB
• Notified on: 1 July 2020
• Date of birth: May 1960
• Nationality: Austrian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rudolf Werdenberg (Ceased)

• Correspondence address: 7 Unterstieg, 8222 Beringen, Switzerland
• Notified on: 1 March 2020
• Ceased on: 1 July 2020
• Date of birth: February 1953
• Nationality: Swiss
• Country of residence: Switzerland
• 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 Thomas Pucher (Ceased)

• Correspondence address: 61 Muehlgasse, 8020 Graz, Austria
• Notified on: 1 March 2020
• Ceased on: 1 July 2020
• Date of birth: May 1969
• Nationality: Austrian
• Country of residence: Austria
• 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. Willibald Wagner (Ceased)

• Correspondence address: 7 Kennet Green, South Ockendon, United Kingdom, RM15 5RB
• Notified on: 11 November 2019
• Ceased on: 1 March 2020
• Date of birth: May 1960
• Nationality: Austrian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dimitar Milkov Lambovsky (Ceased)

• Correspondence address: 7 Kennet Green, South Ockendon, United Kingdom, RM15 5RB
• Notified on: 1 November 2018
• Ceased on: 11 November 2019
• Date of birth: May 1967
• Nationality: Bulgarian
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 25 March 2020
• Withdrawn on: 9 March 2020

Statement (Withdrawn)

• Notified on: 25 March 2020
• Withdrawn on: 9 March 2020