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PHENOMENAILS LIMITED

Company number 12508185

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

Ms Nicole Brigitte Moser Active

Correspondence address
201a, Victoria Street, London, United Kingdom, SW1E 5NE
Notified on
23 June 2022
Date of birth
March 1979
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

Mr Klaus Kerth Ceased

Correspondence address
201a, Victoria Street, London, United Kingdom, SW1E 5NE
Notified on
17 March 2022
Ceased on
23 June 2022
Date of birth
April 1960
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

Mr Nicolo Cerni Ceased

Correspondence address
201a, Victoria Street, London, United Kingdom, SW1E 5NE
Notified on
28 November 2021
Ceased on
17 March 2022
Date of birth
December 1957
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Mr Markus Petsch Goller Ceased

Correspondence address
201a, Victoria Street, London, United Kingdom, SW1E 5NE
Notified on
24 August 2021
Ceased on
28 November 2021
Date of birth
March 1973
Nationality
German
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Knappertsbusch Ceased

Correspondence address
201a, Victoria Street, London, United Kingdom, SW1E 5NE
Notified on
9 July 2020
Ceased on
24 August 2021
Date of birth
May 1980
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Corneliu Bunciuc Ceased

Correspondence address
201a, Victoria Street, London, United Kingdom, SW1E 5NE
Notified on
10 March 2020
Ceased on
9 July 2020
Date of birth
June 1974
Nationality
Romanian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors