Advanced company searchLink opens in new window

VEXTON LIMITED

Company number 05761143

Persons with significant control: 3 persons with significant control / 0 statements

Mr Saffet Zafer Veryeri

Correspondence address
Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Notified on
21 June 2021
Date of birth
September 1957
Nationality
Turkish
Country of residence
Turkey
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mete Veryeri

Correspondence address
Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Notified on
21 June 2021
Date of birth
April 1962
Nationality
Turkish
Country of residence
Turkey
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Efe Nalbantoglu

Correspondence address
Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Notified on
21 June 2021
Date of birth
October 1982
Nationality
Turkish
Country of residence
Turkey
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Giovanni Ballinari Ceased

Correspondence address
Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Notified on
6 April 2016
Ceased on
21 June 2021
Date of birth
July 1961
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Continental Export Ltd Ceased

Correspondence address
Via General Nicanor A De Obarrio, Calle 50, Plaza Bancomer, Panama, Republica De Panama, Panama
Notified on
6 April 2016
Ceased on
14 June 2018
Governing law
Legal form
Place registered
Registro Publico De Panama
Registration number
62465
Incorporated in
Panama
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors