BERENCOURT GLOBAL LOGISTICS LTD

Company number 13841668

2 active persons with significant control / 0 active statements

Mr Remco Adriaanse (Active)

• Correspondence address: Unit 105, Courtyard Studios, Lakes Innovation Centre, Lakes Road, Braintree, Essex, United Kingdom, CM7 3AN
• Notified on: 9 December 2022
• Date of birth: August 1991
• Nationality: Dutch
• Country of residence: Netherlands
• 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 Hugo Hendrik Heij (Active)

• Correspondence address: Unit 105, Courtyard Studios, Lakes Innovation Centre, Lakes Road, Braintree, Essex, United Kingdom, CM7 3AN
• Notified on: 11 January 2022
• Date of birth: September 1974
• Nationality: Dutch
• Country of residence: 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