WHITE PROPERTIES HOLDING LIMITED

Company number 14230895

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 11 September 2023

Mr Tony William Andreas Andersson (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, England, W1G 0PW
• Notified on: 4 January 2023
• Ceased on: 11 September 2023
• Date of birth: December 1976
• Nationality: Swedish
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Turnqey International Gmbh (Ceased)

• Correspondence address: C/O Gabriel & Bucher Ag, C/O Gabriel & Bucher Ag, Bahnhofplatz 5, 6060 Sarnen, Switzerland
• Notified on: 4 January 2023
• Ceased on: 9 August 2023
• Governing law: Kanton Obwalden
• Legal form: Company Limited By Shares
• Place registered: Commercial Register Of Canton Obwalden
• Registration number: Che-182.534.254
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr Christopher Lilliefelth (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, England, W1G 0PW
• Notified on: 13 July 2022
• Ceased on: 11 September 2023
• Date of birth: September 1975
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Narva Properties Ag (Ceased)

• Correspondence address: C/O Gabriel & Bucher Ag, Bahnhofplatz 5, Sarnen, Switzerland, 6060
• Notified on: 13 July 2022
• Ceased on: 4 January 2023
• Governing law: Kanton Obwalden
• Legal form: Company Limited By Shares
• Place registered: Commercial Register Of Canton Obwalden
• Registration number: Che-114.596.976
• Incorporated in: Switzerland
• 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