EXCLUSIVE SALES EUROPE LTD.

Company number 11027152

1 person with significant control / 0 statements

Olga Zelenska

• Correspondence address: 26 Pannenhack, Roesrath, Germany, 51503
• Notified on: 22 May 2020
• Date of birth: September 1966
• Nationality: Ukrainian
• Country of residence: Germany
• 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

Ralf Ludes (Ceased)

• Correspondence address: 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
• Notified on: 16 December 2019
• Ceased on: 22 May 2020
• Date of birth: October 1961
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Peter Schmidt (Ceased)

• Correspondence address: Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
• Notified on: 23 October 2017
• Ceased on: 16 December 2019
• Governing law: United Kingdom
• Legal form: Limited By Guarantee
• Place registered: Companieshouse
• Registration number: 11024741
• Incorporated in: England & Wales
• 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

Mr Ralf Ludes (Ceased)

• Correspondence address: Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
• Notified on: 23 October 2017
• Ceased on: 1 August 2018
• Date of birth: October 1961
• Nationality: German
• Country of residence: Austria
• Nature of control: Has significant influence or control

Mr Hans-Dieter Eich (Ceased)

• Correspondence address: 6/4, Wiesfalstrasse, Hof Bei Salzburg, Austria, A-5322
• Notified on: 23 October 2017
• Ceased on: 2 January 2018
• Date of birth: July 1958
• Nationality: German
• Country of residence: Austria
• Nature of control: Has significant influence or control