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B33 EUROPE LTD

Company number 12465426

Persons with significant control: 1 person with significant control / 0 statements

Mr. Sven Klemm

Correspondence address
33 Buergerstr. 33, Dresden, Saxonia, Germany, 01127
Notified on
12 November 2021
Date of birth
February 1975
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr. John Bishops Ceased

Correspondence address
14 Castle Walk, Castle Walk, London-Stansted, United Kingdom, CM24 8LY
Notified on
20 March 2021
Ceased on
12 November 2021
Date of birth
July 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr. Harald Rolf Linhart Ceased

Correspondence address
14 Castle Walk, London-Stansted, United Kingdom, CM24 8LY
Notified on
15 February 2020
Ceased on
12 February 2021
Date of birth
March 1958
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors