MARZAN SECURITY LTD.

Company number 12251272

2 active persons with significant control / 0 active statements

Mr Martijn Zandvliet (Active)

• Correspondence address: 16, Loenhoutseweg, 2320, Hoogstraten, Belgium
• Notified on: 4 February 2022
• Date of birth: May 1971
• Nationality: Dutch
• Country of residence: Belgium
• 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 Martijn Zandvliet (Active)

• Correspondence address: 16 Loenhoutseweg, 2320, Hoogstraten, Belgium
• Notified on: 9 October 2019
• Date of birth: November 1970
• Nationality: Dutch
• Country of residence: Belgium
• 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. James David Taylor (Ceased)

• Correspondence address: 26 St. Alkmunds Close, Duffield, Belper, England, DE56 4ED
• Notified on: 9 October 2019
• Ceased on: 4 February 2022
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors