CENTRAL EUROPEAN COMMODITY TRADING LIMITED

Company number 08127059

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 31 January 2020

Duy Khai Ta (Ceased)

• Correspondence address: 215 Vysoka Nad Labem, Vysoka Nad Labem, Czech Republic, 50331
• Notified on: 31 January 2020
• Ceased on: 31 January 2020
• Date of birth: November 1966
• Nationality: Czech
• Country of residence: Czech Republic
• 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%

Josef Bartos (Ceased)

• Correspondence address: 311 Janov, Janov, Czech Republic, 56955
• Notified on: 31 January 2020
• Ceased on: 31 January 2020
• Date of birth: February 1960
• Nationality: Czech
• Country of residence: Czech Republic
• 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%

World Venture Capital Services Ltd (Ceased)

• Correspondence address: Of 1, Mapp Street, Belize City, Belize
• Notified on: 18 September 2016
• Ceased on: 18 February 2019
• Governing law: Belize
• Legal form: Limited
• Place registered: Belize Register
• Registration number: 120363
• Incorporated in: Belize
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 18 February 2019
• Withdrawn on: 31 January 2020