WALTHAM ADVICE LTD

Company number 14118044

1 active person with significant control / 0 active statements

Mr Markus Kruger (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, W1W 7LT
• Notified on: 1 August 2023
• Date of birth: December 1978
• Nationality: German
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Lukas Schonberg (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, W1W 7LT
• Notified on: 20 June 2022
• Ceased on: 1 August 2023
• Date of birth: February 1997
• Nationality: German
• Country of residence: Germany
• 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 Hans-Peter Wolff (Ceased)

• Correspondence address: 201a, Victoria Street, London, England, SW1E 5NE
• Notified on: 10 June 2022
• Ceased on: 20 June 2022
• Date of birth: June 1957
• Nationality: German
• Country of residence: Germany
• 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 Jurgen Wilhelm Paul Richard Jesse (Ceased)

• Correspondence address: 201a, Victoria Street, London, England, SW1E 5NE
• Notified on: 19 May 2022
• Ceased on: 10 June 2022
• Date of birth: September 1939
• Nationality: German
• Country of residence: Germany
• 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