RTB HOUSE LATAM LTD

Company number 10928375

2 active persons with significant control / 0 active statements

Mr Pawel Sebastian Chodaczek (Active)

• Correspondence address: 293 Green Lanes, Palmers Green, London, England, N13 4XS
• Notified on: 7 May 2024
• Date of birth: November 1985
• Nationality: Polish
• Country of residence: Poland
• 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%

Neuron Bidco Limited (Active)

• Correspondence address: 21 St. James's Square, London, England, SW1Y 4JZ
• Notified on: 7 May 2024
• Governing law: England
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 11751111
• Incorporated in: England
• 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%

Rtb Marketing & Tech Services Limited (Ceased)

• Correspondence address: 18 Kyriakou Matsi, 2nd Floor, Egkomi, Nicosia, Cyprus
• Notified on: 21 March 2022
• Ceased on: 7 May 2024
• Governing law: Cyprus Companies Law, Cap.113
• Legal form: Cyprus Private Company Limited By Shares
• Place registered: Cyprus
• Registration number: He 387551
• Incorporated in: Cyprus
• Nature of control: Has significant influence or control

Mr Pawel Chodaczek (Ceased)

• Correspondence address: Ul. Pilsudksiego 257 B, 257 B Marki 05-261, Poland, Poland
• Notified on: 24 October 2018
• Ceased on: 25 October 2018
• Date of birth: November 1985
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Wojciech Ireneusz Glowacki (Ceased)

• Correspondence address: Sulejkowska, 5/16, Warszawa, Poland, 04-169
• Notified on: 23 August 2017
• Ceased on: 24 October 2018
• Date of birth: March 1975
• Nationality: Polish
• Country of residence: Poland
• 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

Statement (Withdrawn)

• Notified on: 25 October 2018
• Withdrawn on: 21 March 2022