HATRACO UK LIMITED

Company number 14121302

2 active persons with significant control / 0 active statements

Jan-Wouter Hasselaar (Active)

• Correspondence address: 3 De Koppeling, 6986 Cs Angerlo, Netherlands
• Notified on: 26 May 2022
• Date of birth: May 1968
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Martin Lammers (Active)

• Correspondence address: 3 De Koppeling, 6986 Cs Angerlo, Netherlands
• Notified on: 26 May 2022
• Date of birth: February 1966
• 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%

Speafi Secretarial Limited (Ceased)

• Correspondence address: 1 London Street, Reading, Berkshire, United Kingdom, RG1 4PN
• Notified on: 20 May 2022
• Ceased on: 26 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 05452648
• Incorporated in: 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