4TH FLOOR ELIZABETH HOUSE LIMITED

Company number 11313989

1 person with significant control / 0 statements

Ivan Chrenko

• Correspondence address: 21 Rue Glesener, Luxembourg, Luxembourg, L-1631
• Notified on: 17 April 2018
• Date of birth: June 1967
• Nationality: Slovak
• 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

Peter Ceresnik (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 17 April 2018
• Ceased on: 31 October 2020
• Date of birth: June 1974
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Martin Flak (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 17 April 2018
• Ceased on: 31 October 2020
• Date of birth: May 1983
• Nationality: Slovak
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Marian Herman (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 17 April 2018
• Ceased on: 31 October 2020
• Date of birth: September 1975
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Robert Kantor (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 17 April 2018
• Ceased on: 31 October 2020
• Date of birth: February 1974
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Sami Hajjem (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 17 April 2018
• Ceased on: 31 October 2020
• Date of birth: December 1979
• Nationality: German
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Rene Popik (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 17 April 2018
• Ceased on: 31 October 2020
• Date of birth: January 1971
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Radovan Pistek (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 17 April 2018
• Ceased on: 3 June 2019
• Date of birth: April 1980
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Radim Rimanek (Ceased)

• Correspondence address: 6 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Notified on: 17 April 2018
• Ceased on: 3 June 2019
• Date of birth: August 1978
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Has significant influence or control