RETO BALMER SUISSE LTD

Company number 14438982

1 active person with significant control / 0 active statements

Mr Xinyu Wang (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 10 June 2024
• Date of birth: March 1990
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more

Mr Kenneth Dwayne Saucier (Ceased)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 24 October 2022
• Ceased on: 1 June 2024
• Date of birth: July 1980
• Nationality: American
• Country of residence: United States
• 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