PENTA SLL LTD

Company number 10365265

1 person with significant control / 0 statements

Penta Fintech Ag

• Correspondence address: Dammstrasse, 19, Zug, 6300, Switzerland
• Notified on: 28 August 2018
• Governing law: The Swiss Company Act
• Legal form: Limited Company
• Place registered: Commercial Register Of The Canton Of Zug
• Registration number: Che-474.376.925
• Incorporated in: Zug, Switzerland
• 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

Inception Limited (Ceased)

• Correspondence address: Ground Floor, Murdoch Chambers, Douglas, South Quay, Isle Of Man, IM1 5AS
• Notified on: 30 January 2018
• Ceased on: 28 August 2018
• Governing law: Companies Act 2006 Iom
• Legal form: Private Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 131596c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Luka Ivicevic (Ceased)

• Correspondence address: International House, 1 St Katharine's Way, London, London, United Kingdom, E1W 1UN
• Notified on: 8 September 2016
• Ceased on: 30 January 2018
• Date of birth: July 1993
• Nationality: Croatian
• Country of residence: Croatia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lav Odorovic (Ceased)

• Correspondence address: F6s Accounting, Unit 6, Queens Yard, White Post Lane, London, England, E9 5EN
• Notified on: 8 September 2016
• Ceased on: 30 January 2018
• Date of birth: August 1987
• Nationality: Serbian, Croatian
• Country of residence: Switzerland
• 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 Sir Gabriel Holbach (Ceased)

• Correspondence address: International House, 1 St Katharine's Way, London, London, United Kingdom, E1W 1UN
• Notified on: 8 September 2016
• Ceased on: 22 May 2017
• Date of birth: July 1992
• Nationality: Germany
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%