CTL BUSINESS HOLDINGS LIMITED

Company number 12379013

1 active person with significant control / 0 active statements

Lemontree Holdings Ag (Active)

• Correspondence address: C/O Concordanz Anstalt, Austrasse 42, 9490 Vaduz, Liechtenstein
• Notified on: 20 January 2021
• Governing law: Liechtenstein
• Legal form: Limited Company
• 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 Timothy Calvin Hafner (Ceased)

• Correspondence address: Invision House, Wilbury Way, Hitchin, Herts, United Kingdom, SG4 0TY
• Notified on: 2 January 2020
• Ceased on: 20 January 2021
• Date of birth: February 1999
• Nationality: Dutch
• Country of residence: Malaysia
• 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

Mr Lucas Maximilian Hafner (Ceased)

• Correspondence address: Invision House, Wilbury Way, Hitchin, Herts, United Kingdom, SG4 0TY
• Notified on: 2 January 2020
• Ceased on: 20 January 2021
• Date of birth: January 2001
• Nationality: Dutch
• Country of residence: Malaysia
• 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

Statement (Withdrawn)

• Notified on: 30 December 2019
• Withdrawn on: 2 January 2020