GRANITE HOLDINGS GLOBAL LIMITED

Company number 11737069

1 active person with significant control / 0 active statements

Granite Holdings Ii B.V. (Active)

• Correspondence address: Granite Holdings Ii B.V., Keizersgracht 555, Amsterdam, Netherlands, 1017DR
• Notified on: 30 September 2019
• Governing law: Dutch Company Act
• Legal form: Private Limited Liability Company
• Place registered: Kamer Van Koophandel
• Registration number: 74783238
• Incorporated in: Netherlands
• 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

Dentons Nominees Uk And Middle East Limited (Ceased)

• Correspondence address: One Fleet Place, London, England, EC4M 7WS
• Notified on: 20 December 2018
• Ceased on: 17 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 01872072
• Incorporated in: England & Wales
• 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Statement (Withdrawn)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: 28 June 2019
• Withdrawn on: 30 September 2019

Statement (Withdrawn)

• Notified on: 21 June 2019
• Withdrawn on: 28 June 2019