HEALTH BRIDGE LIMITED

Company number 07392646

1 active person with significant control / 0 active statements

Zava Global Gmbh (Active)

• Correspondence address: 40/3. Og, Hegestrasse, Hamburg, Hamburg, Germany
• Notified on: 23 October 2019
• Governing law: Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung, Gmbhg
• Legal form: Company With Limited Liability
• Place registered: Hamburg
• Registration number: Hrb 156106
• Incorporated in: Germany
• 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

Zava Global Bv (Ceased)

• Correspondence address: Atrium Gebouw, Strawinskylaan 3127, Amsterdam, Netherlands, 1077 ZX
• Notified on: 21 December 2018
• Ceased on: 22 October 2019
• Governing law: Dutch
• Legal form: B.V. - Private Company With Limited Liability
• Place registered: The Netherlands Chamber Of Commerce Business Register
• Registration number: 73231495
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Gregor Maximilian Meinertz (Ceased)

• Correspondence address: Angel Square, Block 3, 4th Floor, 1 Torrens Street, London, England, EC1V 1NY
• Notified on: 9 October 2016
• Ceased on: 21 December 2018
• Date of birth: May 1974
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Juviqu Gmbh (Ceased)

• Correspondence address: Juviqu Gmbh, Frohboesestrasse 12, Hamburg, Germany, 22525
• Notified on: 9 October 2016
• Ceased on: 21 December 2018
• Governing law: Gmbh Gesetz
• Legal form: Gmbh
• Place registered: Amtsgericht
• Registration number: Hrb117729
• Incorporated in: Hamburg
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amit Shiyaji Khutti (Ceased)

• Correspondence address: Angel Square, Block 3, 4th Floor, 1 Torrens Street, London, England, EC1V 1NY
• Notified on: 9 October 2016
• Ceased on: 21 December 2018
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%