33 CENTRAL LIMITED

Company number 09675168

1 active person with significant control / 0 active statements

Ivan Chrenko (Active)

• Correspondence address: 21 Rue Glesener, Luxembourg, Luxembourg, L-1631
• Notified on: 6 April 2016
• Date of birth: June 1967
• Nationality: Slovak
• 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

Peter Ceresnik (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 2 March 2018
• Ceased on: 31 October 2020
• Date of birth: June 1974
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Rene Popik (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 28 February 2017
• Ceased on: 31 October 2020
• Date of birth: January 1971
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Sami Hajjem (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 17 January 2017
• Ceased on: 31 October 2020
• Date of birth: December 1979
• Nationality: German
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Michael Watrin (Ceased)

• Correspondence address: 6 Rue Jean Monnet, L-2180 Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 31 October 2020
• Date of birth: August 1978
• Nationality: Belgian
• Country of residence: France
• Nature of control: Has significant influence or control

Neil Fleming Ross (Ceased)

• Correspondence address: 6 Rue Jean Monnet, L-2180 Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 31 October 2020
• Date of birth: November 1953
• Nationality: British
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Marian Herman (Ceased)

• Correspondence address: 6 Rue Jean Monnet, L-1280 Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 31 October 2020
• Date of birth: September 1975
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Robert Kantor (Ceased)

• Correspondence address: 6 Rue Jean Monnet, L-2180 Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 31 October 2020
• Date of birth: February 1974
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Fabrice Mas (Ceased)

• Correspondence address: 6 Rue Jean Monnet, L-2180 Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 31 October 2020
• Date of birth: April 1979
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Marcel Sedlak (Ceased)

• Correspondence address: 6 Rue Jean Monnet, L-2180 Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 31 October 2020
• Date of birth: September 1972
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Pavel Trenka (Ceased)

• Correspondence address: 6 Rue Jean Monnet, L-2180 Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 31 October 2020
• Date of birth: July 1973
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Radim Rimanek (Ceased)

• Correspondence address: 6 Rue Jean Monnet, L-2180 Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: August 1978
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Has significant influence or control

Gerald Welvaert (Ceased)

• Correspondence address: 6 Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy Of Luxembourg
• Notified on: 6 April 2016
• Ceased on: 1 December 2016
• Date of birth: July 1977
• Nationality: Belgian
• Country of residence: Grand Duchy Of Luxembourg
• Nature of control: Has significant influence or control

Jacob Mudde (Ceased)

• Correspondence address: 6 Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy Of Luxembourg
• Notified on: 6 April 2016
• Ceased on: 1 December 2016
• Date of birth: October 1969
• Nationality: Dutch
• Country of residence: Grand Duchy Of Luxembourg
• Nature of control: Has significant influence or control