FLUECHEM LTD

Company number 12363532

1 active person with significant control / 0 active statements

Fluechem Holdings Ltd (Active)

• Correspondence address: C/O Mollan& Co Accountants, Stamford Bridge Road, Dunnington, York, United Kingdom, YO19 5LL
• Notified on: 7 July 2023
• Governing law: Company'S Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 13970342
• Incorporated in: United Kingdom
• 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 Jonathan Roberts (Ceased)

• Correspondence address: C/O Mollan& Co Accountants, Stamford Bridge Road, Dunnington, York, United Kingdom, YO19 5LL
• Notified on: 1 December 2020
• Ceased on: 7 July 2023
• Date of birth: September 1990
• 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%

Mr Frazer Lang (Ceased)

• Correspondence address: C/O Mollan& Co Accountants, Stamford Bridge Road, Dunnington, York, United Kingdom, YO19 5LL
• Notified on: 1 December 2020
• Ceased on: 7 July 2023
• Date of birth: July 1990
• Nationality: British
• Country of residence: Thailand
• 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%

Cristina Sanchez (Ceased)

• Correspondence address: Cromwell House, Ground Floor, 117 Albert Street, Belize City, Belize
• Notified on: 13 December 2019
• Ceased on: 1 December 2020
• Date of birth: August 1985
• Nationality: Belizean
• Country of residence: Belize
• Nature of control: Has significant influence or control

Cristina Sanchez (Ceased)

• Correspondence address: Cromwell House, Ground Floor, 117 Albert Street, Belize City, Belize
• Notified on: 13 December 2019
• Ceased on: 1 December 2020
• Date of birth: August 1986
• Nationality: Belizean
• Country of residence: Belize
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 7 July 2023
• Withdrawn on: 7 July 2023