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CUBLOX LTD

Company number 11185551

Persons with significant control: 1 active person with significant control / 0 active statements

S8 Upravljanje Podjetij D.D. Active

Correspondence address
34a, Cesta V Gorice, Ljubljana, 1000, Slovenia
Notified on
21 November 2023
Governing law
Legal form
Place registered
Ajpes
Registration number
7070365000
Incorporated in
Slovenia
Nature of control
Ownership of shares – 75% or more

Michal Jozef Thoma Ceased

Correspondence address
47a/115, Kolejowa Street, Warsaw, Masovian, Poland, 01210
Notified on
19 July 2018
Ceased on
21 November 2023
Date of birth
March 1987
Nationality
Polish
Country of residence
Poland
Nature of control
Ownership of shares – 75% or more

Jedrzej Stanislaw Szczesniak Ceased

Correspondence address
4200 Waterside Centre, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Notified on
5 February 2018
Ceased on
19 July 2018
Date of birth
October 1989
Nationality
Polish
Country of residence
Poland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Kacper Sergiusz Szczesniak Ceased

Correspondence address
4200 Waterside Centre, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Notified on
5 February 2018
Ceased on
19 July 2018
Date of birth
April 1985
Nationality
Polish
Country of residence
Malta
Nature of control
Ownership of shares – More than 25% but not more than 50%