CZECH CAPITAL HOLDING LTD

Company number 11548532

3 persons with significant control / 0 statements

Mr Michal Srubar

• Correspondence address: 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
• Notified on: 28 October 2020
• Date of birth: March 1974
• Nationality: Czech
• Country of residence: Czech Republic
• 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%

Mr Jan Tlustak

• Correspondence address: 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
• Notified on: 9 October 2020
• Date of birth: August 1985
• Nationality: Czech
• Country of residence: Czech Republic
• 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%

Mr Radoslav Zampach

• Correspondence address: 2490/8, Bozeny Nemcove, Brno, 61200, Czech Republic
• Notified on: 15 October 2018
• Date of birth: May 1982
• Nationality: Czech
• Country of residence: Czech Republic
• 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%

Mr Ian Kynicky (Ceased)

• Correspondence address: 173 Blatna, Brno, 66701, Czech Republic
• Notified on: 8 November 2018
• Ceased on: 9 October 2020
• Date of birth: March 1985
• Nationality: Czech
• Country of residence: Czech Republic
• 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%

Mr Hynek Sagan (Ceased)

• Correspondence address: 2022/13, Manesova, Decin, 40502, Czech Republic
• Notified on: 15 October 2018
• Ceased on: 28 October 2020
• Date of birth: January 1972
• Nationality: Czech
• Country of residence: Czech Republic
• 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%

Dr Filip Celadnik (Ceased)

• Correspondence address: First Central 200, 2 Lakeside Drive, Park Royal, London, United Kingdom, NW10 7FQ
• Notified on: 3 September 2018
• Ceased on: 15 October 2018
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• 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