LUCERNA INVESTMENTS LTD

Company number 09257803

2 active persons with significant control / 0 active statements

Mr Ludovit Cernak (Active)

• Correspondence address: 8 Bukova, Bratislava, Slovakia, 81102
• Notified on: 11 January 2018
• Date of birth: May 1981
• Nationality: Slovak
• Country of residence: Slovakia
• 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 Filip Cernak (Active)

• Correspondence address: 8 Bukova, Bratislava, Slovak Republic, 81102
• Notified on: 11 January 2018
• Date of birth: June 1983
• Nationality: Slovak
• Country of residence: Slovakia
• 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%

Lucerna Holdings Ltd (Ceased)

• Correspondence address: Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles, 00000
• Notified on: 6 April 2016
• Ceased on: 11 January 2018
• Governing law: International Business Companies Act 1994
• Legal form: Limited Company
• Place registered: International Business Companies Act 1994
• Registration number: 154411
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control