COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD

Company number 03580421

1 active person with significant control / 0 active statements

Mr Thierry Maurice Ezeghelian (Active)

• Correspondence address: 14 Hackwood, Robertsbridge, England, TN32 5ER
• Notified on: 1 October 2022
• Date of birth: September 1946
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rene Rolando Cabrera (Ceased)

• Correspondence address: 90 Rue Du Stand, 2502 Bienne, Switzerland
• Notified on: 4 December 2020
• Ceased on: 1 October 2022
• Date of birth: March 1960
• Nationality: Swiss
• Country of residence: Switzerland
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Group Tme Management Ltd (Ceased)

• Correspondence address: 25 Route De Prilly, 1023 Crissier, Switzerland
• Notified on: 1 July 2017
• Ceased on: 4 December 2020
• Governing law: Nevis
• Legal form: Limited Company
• Place registered: Nevis
• Incorporated in: Nevis
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Thierry Ezeghelian (Ceased)

• Correspondence address: 6 Cemin De Prahys, Grandvaux, 1091, Switzerland
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Date of birth: September 1946
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more