INVESTMENT ONE LIMITED

Company number 05343133

1 person with significant control / 0 statements

Mr Dusan Dvorecky

• Correspondence address: 13 Krasovskeho, Bratislava, Slovakia, 85101
• Notified on: 18 April 2017
• Date of birth: April 1973
• Nationality: Slovak
• Country of residence: Slovakia
• 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

Mr Filippo Toledo (Ceased)

• Correspondence address: 17 Boulevard De Suisse, Monaco, Monaco
• Notified on: 6 April 2016
• Ceased on: 18 April 2017
• Date of birth: August 1970
• Nationality: Italian
• Country of residence: Monaco
• 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%

Mr Nicola Parolin (Ceased)

• Correspondence address: 38 Bd Du Jardin Exotique, Monaco, Monaco
• Notified on: 6 April 2016
• Ceased on: 18 April 2017
• Date of birth: November 1968
• Nationality: Italian
• Country of residence: Monaco
• 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%

Mr Giovanni Lipari (Ceased)

• Correspondence address: 34 Boulevard D'Italie, Monaco, Monaco
• Notified on: 6 April 2016
• Ceased on: 18 April 2017
• Date of birth: July 1970
• Nationality: Italian
• Country of residence: Monaco
• 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%