FEDERATION OF OILS SEEDS AND FATS ASSOCIATIONS LIMITED

Profile FEDERATION OF OILS SEEDS AND FATS ASSOCIATIONS LIMITED

Actual on 01.04.2021
Company name
FEDERATION OF OILS SEEDS AND FATS ASSOCIATIONS LIMITED
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Company number
00926329
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 25 January 1968
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
4 - 6 THROGMORTON AVENUE, LONDON, EC2N 2DL
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PSC and Officers FEDERATION OF OILS SEEDS AND FATS ASSOCIATIONS LIMITED

Officers

(as of 18.09.2020)

DORRESTEIN, Lucas James
Status: Active
Appointed on: Wednesday, 12 September 2018
Correspondence address: 4 - 6 Throgmorton Avenue, London, EC2N 2DL
Nationality: Dutch
Date of birth: July 1985
Role: Director
Occupation: Operations Manager
Country of residence: Netherlands
EIGENRAAM, Teunis
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: 4 - 6 Throgmorton Avenue, London, EC2N 2DL
Nationality: Dutch
Date of birth: March 1954
Role: Director
Occupation: Trading Manager
Country of residence: Netherlands
LOGAN, Stuart Ross
Status: Active
Appointed on: Tuesday, 18 July 1995
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Role: Secretary
MEINICH, Jens Christian
Status: Active
Appointed on: Thursday, 06 November 2014
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Nationality: Norwegian
Date of birth: October 1959
Role: Director
Occupation: Broker
Country of residence: Norway
STOTT, Jacqueline Frances
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: 4 - 6 Throgmorton Avenue, London, EC2N 2DL
Nationality: English
Date of birth: February 1982
Role: Director
Occupation: Commodity Trader
Country of residence: England
VAN DORLAND, Remond Alexander, Drs
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 4 - 6 Throgmorton Avenue, London, EC2N 2DL
Nationality: Dutch
Date of birth: May 1964
Role: Director
Occupation: General Manager
Country of residence: Netherlands
VANMARCKE, Geert
Status: Active
Appointed on: Tuesday, 31 October 2006
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Nationality: Belgian
Date of birth: November 1956
Role: Director
Occupation: Trade Consultant
Country of residence: Belgium
VEHRING, Matthias Christian
Status: Active
Appointed on: Friday, 02 September 2016
Correspondence address: 4 - 6 Throgmorton Avenue, London, EC2N 2DL
Nationality: German
Date of birth: April 1979
Role: Director
Occupation: Head Of Oilseed Execution
Country of residence: Germany
VRIENS, Daniel Constantijn
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: 4 - 6 Throgmorton Avenue, London, EC2N 2DL
Nationality: Dutch
Date of birth: May 1971
Role: Director
Occupation: Ceo
Country of residence: Netherlands
FAURE, James Hendrik
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Friday, 01 November 2002
Correspondence address: Said House Salthill, Chichester, West Sussex, PO19 3PY
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
PATEL, Girish Dahyabhai
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Friday, 01 November 2002
Correspondence address: 181 Cranley Gardens, Muswell Hill, London, N10 3AG
Nationality: Singaporean
Date of birth: February 1952
Role: Director
Occupation: Chartered Acct
Country of residence: United Kingdom
VANMARCKE, Geert
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Friday, 02 September 2005
Correspondence address: 125 Route Du Fer A Cheval, Collonges-Sous-Saleve, France, Hte Savoie, 74160
Nationality: Belgian
Date of birth: November 1956
Role: Director
Occupation: Manager
HELLQUIST, Knut Kenneth Rolf
Status: Not active
Appointed on: Wednesday, 02 September 2009
Resigned on: Friday, 02 September 2016
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Nationality: Swedish
Date of birth: September 1952
Role: Director
Occupation: Bs Manager
Country of residence: Sweden
DE ZWART, Nicolas Pieter
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Friday, 04 September 2015
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Nationality: Dutch
Date of birth: August 1958
Role: Director
Occupation: Economist
Country of residence: Germany
STOTT, Clive Evan
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Friday, 05 September 2003
Correspondence address: Blair Cottage 105 Old Upton Lane, Widnes, Cheshire, WA8 9PA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Commodity Trader
TAETS, Joseph Daniel
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Friday, 07 September 2007
Correspondence address: Kampweg 20, Schenefeld, Germany, 22869
Nationality: Usa
Date of birth: November 1965
Role: Director
Occupation: Commodity Manager
BIGWOOD, Stephen
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Friday, 07 September 2012
Correspondence address: 20 St Dunstan's Hill, London, EC3R 8NQ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Community Logistics Manager
Country of residence: United Kingdom
MCEWAN, Kenneth
Status: Not active
Resigned on: Friday, 10 February 1995
Correspondence address: 5 Werneth Road, Glossop, Derbyshire, SK13 9LZ
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Consultant To The Edible Nut Trade
LINDER, Philippe
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Friday, 10 September 1999
Correspondence address: Le Clos Du Verger "C", Monnaz, Switzerland, Vaud, 1125
Nationality: Swiss
Date of birth: May 1946
Role: Director
Occupation: Trader
MATTHEWS, Richard Thomas Stephen
Status: Not active
Appointed on: Wednesday, 08 September 1993
Resigned on: Friday, 12 September 1997
Correspondence address: Ware Farm, Potterne, Devizes, Wilts, SN10 5PU
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
SNODGRASS, Gavin Douglas
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Friday, 24 January 1997
Correspondence address: Brimpton Lane Cottage, Brimpton Common, Reading, Berkshire, RG7 4R7
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Trader
FRIESEN, George Huibert Wilhelmus
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Friday, 25 April 1997
Correspondence address: Kwarenvliet 13, The Netherlands
Nationality: Dutch
Date of birth: October 1946
Role: Director
Occupation: Buyer
VAN LIER, Jac Joh Theod Maria
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Friday, 28 April 1995
Correspondence address: Rondo 14, 2925 Ad Krimpen A/D Yssel, Holland
Nationality: Dutch
Date of birth: May 1932
Role: Director
Occupation: Broker
PIKE, Marshall
Status: Not active
Resigned on: Monday, 05 October 1992
Correspondence address: 54 Middle Gordon Road, Camberley, Surrey, GU15 2HT
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
GRIFFITHS, William Anthony
Status: Not active
Appointed on: Thursday, 05 November 1992
Resigned on: Monday, 17 October 1994
Correspondence address: 119 Kings Lane, Higher Bebington, Wirral, Merseyside, L63 5LZ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Sales Development Manager
BEX-NEILSEN, Borge, Dato Seri
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Monday, 24 May 1993
Correspondence address: Jendarata Estate, Teluk Intan, Perak 36009, Malaysia
Nationality: Danish
Date of birth: November 1925
Role: Director
Occupation: Senior Executive Director
CAMPBELL, Edward J
Status: Not active
Appointed on: Monday, 28 June 1993
Resigned on: Saturday, 11 March 1995
Correspondence address: 3330 N Taylor, Decatur Ii 62526
Nationality: American
Date of birth: July 1933
Role: Director
Occupation: Technical Director
BERRY, Christopher Eustace
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Thursday, 01 November 2012
Correspondence address: 20 St Dunstan's Hill, London, EC3R 8NQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Commodity Trader
Country of residence: United Kingdom
GOODWIN, John Allen
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Thursday, 02 November 2000
Correspondence address: 9 Coleridge Court, 16 Regency Street, London, SW1P 4DB
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director Plantation Se
Country of residence: United Kingdom
GLANZ, Jeffrey Charles
Status: Not active
Appointed on: Thursday, 07 September 2000
Resigned on: Thursday, 02 September 2004
Correspondence address: St Jakobstrasse 5, Cham, Zug, Switzerland
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Buyer
DE WINTER, Andrew Charles
Status: Not active
Appointed on: Thursday, 07 September 2006
Resigned on: Thursday, 02 September 2010
Correspondence address: 20 St Dunstan's Hill, London, EC3R 8NQ
Nationality: Dutch
Date of birth: July 1958
Role: Director
Occupation: Oils And Fats Buying Manager
Country of residence: Netherlands
SCOTT, Anthony Graham
Status: Not active
Resigned on: Thursday, 03 December 1998
Correspondence address: Creek House, 39 The Lane, West Mersea, Colchester, Essex, CO5 8NS
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICOMEDEZ, Eduardo
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Thursday, 03 September 2009
Correspondence address: 2, Rue Aumont Thieville, Paris, France, 75017
Nationality: French Filipino
Date of birth: June 1962
Role: Director
Occupation: President & Director General
ENSING, Henderik
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Thursday, 04 November 2004
Correspondence address: Sportsingel 16, Krimpen A/D Yssel 2924xn, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: April 1952
Role: Director
Occupation: Managing Director
ZOMBORY, Esteban, Dr
Status: Not active
Appointed on: Thursday, 04 November 2004
Resigned on: Thursday, 04 November 2010
Correspondence address: 20 St Dunstan's Hill, London, EC3R 8NQ
Nationality: Argentine
Date of birth: August 1955
Role: Director
Occupation: Farmer
Country of residence: Argentina
HOOPER, William Tegla
Status: Not active
Resigned on: Thursday, 04 September 1997
Correspondence address: Ewood House Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AP
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Vegetable Oils Oilseeds Trader
MEINICH, Jens Christian
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Thursday, 04 September 2014
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Nationality: Norwegian
Date of birth: October 1959
Role: Director
Occupation: Broker
Country of residence: Norway
DE WINTER, Andrew Charles
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Thursday, 05 September 2019
Correspondence address: 4 - 6 Throgmorton Avenue, London, EC2N 2DL
Nationality: Dutch
Date of birth: July 1958
Role: Director
Occupation: Commercial Director
Country of residence: Netherlands
SAUTHOFF, Harald
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Thursday, 06 November 2008
Correspondence address: Gosse 9, 42699 Solingen, Germany
Nationality: German
Date of birth: July 1955
Role: Director
Occupation: Management
VAN KEMPEN, Willem Robertus
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Thursday, 06 September 2012
Correspondence address: 20 St Dunstan's Hill, London, EC3R 8NQ
Nationality: Dutch
Date of birth: November 1966
Role: Director
Occupation: Trader
Country of residence: Netherlands
GERRITS, Marius Hendrik
Status: Not active
Appointed on: Wednesday, 04 October 1995
Resigned on: Thursday, 07 May 1998
Correspondence address: 320 Rissington Passage, Alpharetta, Georgia, Usa, 30201
Nationality: Dutch
Date of birth: December 1952
Role: Director
Occupation: Nd
SALZER-LEVI, Hw
Status: Not active
Resigned on: Thursday, 07 November 1991
Correspondence address: Louis Gimberglaan 12 2597 Tk, The Hague, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: June 1925
Role: Director
Occupation: Director Nidera Handelscompagnie Bv
BATTERBEE, John Edward, Dr
Status: Not active
Resigned on: Thursday, 07 November 1996
Correspondence address: Kerkstraat 7a, 4854cc Bavel (Nb), Netherlands
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Executive Chairman Unilever (R
YUSOF, Abdullah
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Thursday, 07 November 1996
Correspondence address: 35 Lengbok Zaaba, Taman Tun Dr. Ismail, Kuala Lumpur, Malaysia, Wilayah Persekutuan 60000
Nationality: Malaysian
Date of birth: July 1941
Role: Director
Occupation: Group Managing Director
DE ZWART, Nicolaas Pieter
Status: Not active
Appointed on: Thursday, 05 September 2002
Resigned on: Thursday, 07 September 2006
Correspondence address: 4 Chemin Du Barbolet, Onex, Geneva, Switzerland, Ch 1213, FOREIGN
Nationality: Dutch
Date of birth: August 1958
Role: Director
Occupation: Economist
FALKE, Franciscus Johannes Theodorus
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: De Karn 25, 7454 Kw Mildam, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: July 1941
Role: Director
Occupation: Director
GOVIER, Gregory John
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: Birchlea House, 2 Sycamore Close, Fetcham, Surrey, KT22 9EX
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
RABAUT, Jacques
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Thursday, 08 July 1993
Correspondence address: Hovenierstraat 19, 8770 Ingelmunster, Belgium, FOREIGN
Nationality: Belgian
Date of birth: June 1941
Role: Director
Occupation: Managing Director
FARROW, Martin Paul
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Thursday, 10 November 2016
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PATEL, Girish Dahyabhai
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Thursday, 10 November 2016
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Nationality: Singaporean
Date of birth: February 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JANSEN, Frans
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Thursday, 12 May 2016
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Nationality: Dutch
Date of birth: April 1958
Role: Director
Occupation: Procurement Manager
Country of residence: Netherlands
MARCOU, Nicholas
Status: Not active
Appointed on: Wednesday, 04 October 1995
Resigned on: Thursday, 15 August 1996
Correspondence address: 32 Oakleigh Park North, London, N20 9AR
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Dealer
SMID, Jakob Swiers
Status: Not active
Resigned on: Thursday, 18 June 1992
Correspondence address: 28 Chemin De La Source, Coppet, 1926, Switzerland, Vald
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Legal Adviser/Arbitrator Director
PIKE, Marshall
Status: Not active
Appointed on: Thursday, 08 September 1994
Resigned on: Thursday, 30 January 1997
Correspondence address: 54 Middle Gordon Road, Camberley, Surrey, GU15 2HT
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Part Time Consultant
GEERS, Catharine Johan Laura
Status: Not active
Appointed on: Thursday, 04 September 2014
Resigned on: Thursday, 31 August 2017
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Nationality: Belgian
Date of birth: August 1974
Role: Director
Occupation: Procurement Officer
Country of residence: Belgium
JAY, Peter Edward
Status: Not active
Resigned on: Tuesday, 05 October 1993
Correspondence address: Birchley Lodge, Fosten Green Lane, Biddenden, Kent, TN27
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director Lonswiss Commodity Trading Company
REFFOLD, Derick
Status: Not active
Resigned on: Tuesday, 18 July 1995
Correspondence address: 4 Dellfield Close, Beckenham, Kent, BR3 5UJ
Role: Secretary
O'MEARA, Donald George
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Tuesday, 31 October 2006
Correspondence address: 24 Rue St Louis En L'Ile, Paris, France, 75004
Nationality: Usa & French
Date of birth: October 1948
Role: Director
Occupation: Vegetable Oil Trader
SMID, Jakob Swiers
Status: Not active
Appointed on: Thursday, 03 December 1998
Resigned on: Tuesday, 31 October 2006
Correspondence address: 2 Rives Du Boiron, 1263 Crassier, Vald, Switzerland
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Consultant
SAUTHOFF, Harald
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Wednesday, 02 September 1998
Correspondence address: Otto Hahn Str 94, 40591 Duesseldorf, Germany, FOREIGN
Nationality: German
Date of birth: July 1955
Role: Director
Occupation: Trader/Purchasing Manager
BENNETT, Mark
Status: Not active
Appointed on: Friday, 02 September 2005
Resigned on: Wednesday, 02 September 2009
Correspondence address: Church House, 27 Green Lane, Formby, Merseyside, L37 7DJ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
VAN HELVERT, Adrianes Marcelis Petrus
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Wednesday, 04 October 1995
Correspondence address: Andre Gideplaats 201, 3069 Eg Rotterdam, The Netherlands
Nationality: Dutch
Date of birth: August 1939
Role: Director
Occupation: Manager Groundnuts Departments
GRAVETTE, Mark David
Status: Not active
Resigned on: Wednesday, 06 October 1993
Correspondence address: 5 Wimbledon Park Road, London, SW18 1LS
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Commodity Trader
DALEIDEN, Michael Anthony
Status: Not active
Appointed on: Wednesday, 08 March 1995
Resigned on: Wednesday, 07 May 1997
Correspondence address: 501 Arguello Blvd. 202, San Francisco, Usa, California 94118
Nationality: Usa
Date of birth: March 1953
Role: Director
Occupation: Commodity Trader
CARTMELL, Colin Michael Geoffrey
Status: Not active
Resigned on: Wednesday, 08 September 1993
Correspondence address: 16 College Avenue, Formby, Liverpool, Merseyside, L37 3JL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Commodity Dealer (Vegetable Oils)
ENSING, Henderik
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Wednesday, 11 September 1996
Correspondence address: Sportsingel 16, Krimpen A/D Yssel 2924xn, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: April 1952
Role: Director
Occupation: Managing Director
DORDERY, Mark Stuart
Status: Not active
Appointed on: Friday, 04 September 2015
Resigned on: Wednesday, 12 September 2018
Correspondence address: 4 - 6 Throgmorton Avenue, London, EC2N 2DL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
MONK, Anthony Martin
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Wednesday, 13 September 1995
Correspondence address: 14 Stonards Hill, Loughton, Essex, IG10 3EG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Commodity Trader
CHAPMAN, Brian Alfred
Status: Not active
Resigned on: Wednesday, 29 October 1997
Correspondence address: Pentire 127 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HY
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
FENLON, Arthir Thomas
Status: Not active
Appointed on: Thursday, 30 January 1997
Resigned on: Wednesday, 29 October 1997
Correspondence address: 15a Dale Court, Telegraph Road Heswall, Wirral, Merseyside, L60 7SH
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Retired
KENDALL, John William
Status: Not active
Resigned on: Wednesday, 29 October 1997
Correspondence address: 12 Haconsfield, Hethersett, Norwich, Norfolk, NR9 3AW
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Consultant
SCHIMMEL, Evert
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Wednesday, 29 October 1997
Correspondence address: Holevoetplein 2010a, Scherpenzeel, Netherlands, 3925 CA
Nationality: Dutch
Date of birth: October 1954
Role: Director
Occupation: Senior Trader
REIS, Markus
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Wednesday, 31 October 2018
Correspondence address: 4 - 6 Throgmorton Avenue, London, England, EC2N 2DL
Nationality: German
Date of birth: June 1966
Role: Director
Occupation: Trader
Country of residence: Switzerland
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 02 November 2016
Legal form: Persons With Significant Control Statement