60 EXCHANGE ROAD LIMITED

Company number 11118717

1 active person with significant control / 0 active statements

Aroundtown Sa (Active)

• Correspondence address: 37 Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
• Notified on: 23 February 2018
• Governing law: Luxembourg - Commercial Companies 1915 As Revised
• Legal form: Public Limited Company
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B217868
• Incorporated in: Luxembourg
• 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

Idan Kaplan (Ceased)

• Correspondence address: 7 Apartment 101, Varnava, Larnaca, Cyprus, 6023
• Notified on: 22 December 2017
• Ceased on: 23 February 2018
• Date of birth: May 1984
• Nationality: Israeli
• Country of residence: Cyprus
• 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 Simcha Asher Green (Ceased)

• Correspondence address: C/O Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB
• Notified on: 20 December 2017
• Ceased on: 22 December 2017
• Date of birth: August 1965
• Nationality: British
• Country of residence: United Kingdom
• 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