NORDIC AGRO INVESTMENT LIMITED

Company number 07625931

1 active person with significant control / 0 active statements

Mr Darius Zubas (Active)

• Correspondence address: Polocko St., 17-173, Vilnius, Lithuania
• Notified on: 25 October 2021
• Date of birth: June 1965
• Nationality: Lithuanian
• Country of residence: Lithuania
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Tautvydas Barstys (Ceased)

• Correspondence address: Uab Taba Holding, Gedimino Pr.16, Vilnius, Lithuania, LT 01103
• Notified on: 26 April 2019
• Ceased on: 25 October 2021
• Date of birth: July 1986
• Nationality: Lithuanian
• Country of residence: Lithuania
• 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: Right to appoint or remove directors

Tautvydas Barstys (Ceased)

• Correspondence address: Uab Taba Holding, Gedimino Pr.16, Vilnius, Lithuania, LT 01103
• Notified on: 26 April 2019
• Ceased on: 25 October 2021
• Date of birth: September 1958
• Nationality: Lithuanian
• Country of residence: Lithuania
• 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: Right to appoint or remove directors

Dr David Mallia (Ceased)

• Correspondence address: No. 89/1 Tigne Street, Sliema Slm 3173, Malta, MALTA
• Notified on: 6 April 2016
• Ceased on: 26 April 2019
• Date of birth: August 1980
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Dr Bertrand Sciriha (Ceased)

• Correspondence address: No. 89/1, Tigne Street, Sliema, Malta, SLM 3173
• Notified on: 6 April 2016
• Ceased on: 26 April 2019
• Date of birth: February 1981
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust