Parental companies, filial companies, and officers of BOB INTERNATIONAL HOLDING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hackbarth, Joachim
Director born in February 1957
Individual (5 offsprings)
Officer
2024-08-22 ~ now
OF - director → CIF 0
2
GO AHEAD SERVICE LIMITED
69 Great Hampton Street, Birmingham, United Kingdom
Corporate (3 parents, 11141 offsprings)
Officer
2015-06-15 ~ now
OF - secretary → CIF 0
3
EVERGREEN VCAPITAL PARTNERS LIMITED
- now
WP HOLDING UND MANAGEMENT LIMITED - 2021-04-14
69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
Corporate (2 parents, 1 offspring)
Equity (Company account)
2,000,000 EUR2018-12-31
Person with significant control
2021-01-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Bretschneider-altgenug, Hartmut
Director born in August 1948
Individual
Officer
2018-12-12 ~ 2024-11-25
OF - director → CIF 0
Hartmut Bretschneider-altgenug
Born in August 1948
Individual
Person with significant control
2019-09-26 ~ 2021-01-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Adamov, Talmud
Director born in November 1970
Individual
Officer
2015-09-23 ~ 2016-04-14
OF - director → CIF 0
3
Ly, Vanna
Director born in June 1965
Individual (7 offsprings)
Officer
2019-10-01 ~ 2020-12-15
OF - director → CIF 0
Vanna Ly
Born in June 1965
Individual (7 offsprings)
Person with significant control
2019-09-30 ~ 2021-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Ronin, Arsen
Director born in May 1969
Individual
Officer
2016-04-14 ~ 2019-02-06
OF - director → CIF 0
Mr Arsen Ronin
Born in May 1969
Individual
Person with significant control
2016-06-30 ~ 2018-12-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Hackbarth, Joachim
Director born in February 1957
Individual (5 offsprings)
Officer
2015-06-15 ~ 2018-12-15
OF - director → CIF 0
Mr Joachim Hackbarth
Born in February 1957
Individual (5 offsprings)
Person with significant control
2016-06-30 ~ 2019-09-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

BOB INTERNATIONAL HOLDING LIMITED

Previous name

ATUA MORA HOLDING LIMITED - 2019-01-08

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2,000,000 EUR2018-12-31

2,000,000 EUR2017-12-31

Net Assets/Liabilities

2,000,000 EUR2018-12-31

2,000,000 EUR2017-12-31

Number of shares allotted

Class 1 ordinary share

2,000,000 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 EUR2018-01-01 ~ 2018-12-31

Equity

2,000,000 EUR2018-12-31

2,000,000 EUR2017-12-31

BOB INTERNATIONAL HOLDING LIMITED
Info
ATUA MORA HOLDING LIMITED - 2019-01-08
Registered number 09637997
69 Great Hampton Street, Great Hampton Street, Birmingham B18 6EW
Private Limited Company incorporated on 2015-06-15 (10 years). The company status is Active.
The last date of confirmation statement was made at 2025-04-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.