FROLEX INVESTMENTS LTD

Company number 04885738

1 person with significant control / 0 statements

Mr Friese Wolfgang Rudiker

• Correspondence address: 13 B, Treptow-Kopenick, Am Krusenick, Berlin, Germany
• Notified on: 7 April 2016
• Date of birth: March 1952
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• 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% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Andreas Sofocleous (Ceased)

• Correspondence address: 4 Gianni Papadopoulou, Nea Ekali, Limassol, 3110, Cyprus
• Notified on: 7 April 2016
• Ceased on: 1 January 2019
• Date of birth: May 1967
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm