The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Martin Lempert
Mr Martin Lempert
German born in September 1966Resident in Switzerland
Registered addresses and corresponding companiesMr Martin Thomas Lempert
German born in September 1966Resident in Germany
Registered addresses and corresponding companiesLempert, Martin
German company director born in September 1966Resident in Switzerland
Registered addresses and corresponding companiesLempert, Martin Thomas
German company director born in September 1966Resident in Germany
Registered addresses and corresponding companiesLempert, Martin
Registered addresses and corresponding companiesLempert, Martin Thomas
Registered addresses and corresponding companies
- 1
CEMBAX GMBH LTD
- nowINTERHYPO SUISSE GMBH - 2020-11-30
20-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-03-31Person with significant control
2018-03-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE - 2
CREDITSCOUT 24 STD LTD
- nowINTERHYPO SUISSE LTD - 2018-12-06 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 EUR2019-05-31Officer 2017-05-30 ~ dissolvedIIF 11 - Director → ME 2017-05-30 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3 620, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 EUR2019-05-31Officer 2017-05-30 ~ dissolvedIIF 10 - Director → ME 2017-05-30 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4
JA FINANCE AG
- nowINTERHYPO SUISSE AG - 2018-12-05JA FINANCE AG LTD - 2019-01-30 20-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-08-31Officer 2018-08-07 ~ dissolvedIIF 7 - Director → ME 2018-08-07 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2018-08-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 5
KANTONAL DIREKT AG LTD
- nowFINANZAGENTUR LTD - 2018-08-14SIRIUS FINANZ LTD - 2017-11-29 620, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2017-05-30 ~ dissolvedIIF 12 - Director → ME 2017-05-30 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6 620, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 EUR2019-05-31Officer 2017-05-30 ~ dissolvedIIF 9 - Director → ME 2017-05-30 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1
CEMBAX GMBH LTD
- nowINTERHYPO SUISSE GMBH - 2020-11-30 20-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-03-31Officer 2018-03-09 ~ 2021-01-06IIF 8 - Director → ME 2018-03-09 ~ 2021-01-06IIF 14 - Secretary → ME
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