TERTRE ROUGE ASSETS PLC

Company number 13025749

2 active persons with significant control / 0 active statements

The Brand Laboratories Fz Llc (Active)

• Correspondence address: PO Box 4422, Fujairah Tower, 17th Floor, Dubai, United Arab Emirates
• Notified on: 21 February 2022
• Governing law: Commercial Companies Law (Ccl), Uae
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

André Michael Ahrlé (Active)

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: Swh), London, England, WC2A 1JF
• Notified on: 3 February 2021
• Date of birth: June 1961
• Nationality: German
• Country of residence: Monaco
• 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 Steven Lorn Schapera (Ceased)

• Correspondence address: 48 Chancery Lane, C/O Keystone Law (Attn: Swh), London, England, WC2A 1JF
• Notified on: 17 November 2020
• Ceased on: 21 February 2022
• Date of birth: January 1960
• Nationality: Australian
• 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%
• Nature of control: Right to appoint or remove directors