BALBEUCHLEY LIMITED

Company number SC144457

2 active persons with significant control / 0 active statements

Mr Soren Nissen (Active)

• Correspondence address: Teglvaerkssvinget 11, Stinesminde, 9500, Hobro, Denmark
• Notified on: 6 April 2016
• Date of birth: March 1945
• Nationality: Danish
• Country of residence: Denmark
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Susanne Nissen (Active)

• Correspondence address: Teglvaerkssvinget 11, Stinesminde, 9500, Hobro, Denmark
• Notified on: 6 April 2016
• Date of birth: September 1947
• Nationality: Danish
• Country of residence: Denmark
• 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%
• Nature of control: Right to appoint or remove directors