INVESTSUITE LIMITED

Company number 12289028

1 active person with significant control / 0 active statements

Bart Achilles Vanhaeren (Active)

• Correspondence address: 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
• Notified on: 30 October 2019
• Date of birth: April 1968
• Nationality: Belgian
• Country of residence: Belgium
• 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

Bart Achilles Vanhaeren (Ceased)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 30 October 2019
• Ceased on: 28 October 2020
• Date of birth: April 1968
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Investsuite Nv (Ceased)

• Correspondence address: 79/03.01 Sluisstraat, Be-3000 Leuven, Belgium
• Notified on: 30 October 2019
• Ceased on: 30 October 2019
• Governing law: Belgian
• Legal form: Private Limited Company
• Place registered: Belgium
• Registration number: Be0692527639
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm