UNIMONTAGE LTD.

Company number 10927984

1 active person with significant control / 0 active statements

Ms Giorgiana Dinca (Active)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 31 July 2024
• Date of birth: July 1995
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – 75% or more

Ms Eva Lasovska-Hermane (Ceased)

• Correspondence address: 3-19, Bergu Iela, Riga, Latvia, 1024
• Notified on: 1 July 2023
• Ceased on: 31 July 2024
• Date of birth: February 1975
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more

Ms Dace Bankava (Ceased)

• Correspondence address: 35 Lyndhurst Avenue, Twickenham, England, TW2 6BQ
• Notified on: 15 October 2022
• Ceased on: 1 July 2023
• Date of birth: July 1975
• Nationality: Latvian
• Country of residence: Austria
• Nature of control: Ownership of shares – 75% or more

Ms Eva Lasovska Hermane (Ceased)

• Correspondence address: 3-19, Bergu Iela, Riga, Latvia, 1024
• Notified on: 1 September 2022
• Ceased on: 14 October 2022
• Date of birth: February 1975
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more

Mr Johann Froschauer (Ceased)

• Correspondence address: 3131/1, Jelenia, Bratislava, Slovakia, 811 05
• Notified on: 1 January 2020
• Ceased on: 1 September 2022
• Date of birth: April 1962
• Nationality: Austrian
• Country of residence: Slovakia
• Nature of control: Ownership of shares – 75% or more

Cis Company Invest Services Ltd (Ceased)

• Correspondence address: 35 Lyndhurst Avenue, Twickenham, England, TW2 6BQ
• Notified on: 1 January 2020
• Ceased on: 1 January 2020
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08018238
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Johann Froschauer (Ceased)

• Correspondence address: 35 Lyndhurst Avenue, Twickenham, England, TW2 6BQ
• Notified on: 19 September 2017
• Ceased on: 1 January 2020
• Date of birth: April 1962
• Nationality: Austrian
• 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

Johann Froschauer (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 22 August 2017
• Ceased on: 19 September 2017
• Date of birth: July 1989
• Nationality: Austrian
• Country of residence: Austria
• 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