ZAFIRA INVESTMENTS LTD

Company number 09461999

1 active person with significant control / 0 active statements

Artur Zlenko (Active)

• Correspondence address: 43 Na Vinici, 290 01 Podebrady, Czech Republic, 00000
• Notified on: 15 February 2023
• Date of birth: April 1963
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Ownership of shares – 75% or more

Zafirax Holdings Group Limited (Ceased)

• Correspondence address: Room 303, House Of Francis, Ile Du Port, Mahe, Seychelles, 00000
• Notified on: 15 February 2023
• Ceased on: 15 February 2023
• Governing law: Limited Companies Act
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 118079
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – 75% or more

Artur Zlenko (Ceased)

• Correspondence address: 43 Na Vinici C.P., 29001 Podebrady, Czech Republic
• Notified on: 8 April 2020
• Ceased on: 1 January 2023
• Date of birth: April 1963
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Ownership of voting rights - 75% or more

Zafirax Holding Group Ltd (Ceased)

• Correspondence address: Global Gateway 8, Rue De La Perle, Providence, Seychelles, 00000
• Notified on: 9 November 2017
• Ceased on: 8 April 2020
• Governing law: Seychelles Company Act
• Legal form: Limited Company
• Place registered: Registry Of Companies
• Registration number: 118079
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – 75% or more

Mr Ivan Drozdik (Ceased)

• Correspondence address: Suite 29, 58 Acacia Road, London, England, NW8 6AG
• Notified on: 27 February 2017
• Ceased on: 1 November 2017
• Date of birth: May 1989
• Nationality: Slovakia
• 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