VITALY LTD

Company number 13365472

1 active person with significant control / 0 active statements

Banif Banca Privada Inc (Active)

• Correspondence address: 1401 N. University Drive, Suite 501, Suite 501, Coral Springs, Coral Springs, Florida, United States, 33131
• Notified on: 2 January 2024
• Governing law: Florida Business Corporation Act
• Legal form: Incorporate (Inc)
• Place registered: Division Of Corporations, State Of Florida
• Registration number: P21000051255
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr. Alberto Morici (Ceased)

• Correspondence address: 15 Maiden Lane, 3 Floor, Covent Garden, London, London, United Kingdom, WC2E 7NG
• Notified on: 6 June 2023
• Ceased on: 2 January 2024
• Date of birth: April 1960
• Nationality: Italian
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Gabino Serrano (Ceased)

• Correspondence address: 77 York Street, Bedford, England, MK40 3RN
• Notified on: 19 April 2023
• Ceased on: 6 June 2023
• Date of birth: May 1956
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Miodrag Stosic (Ceased)

• Correspondence address: 6 Aksentija Maksimovia, Pancevo, Pancevo, Serbia, 26000
• Notified on: 29 April 2021
• Ceased on: 19 April 2023
• Date of birth: December 1974
• Nationality: Serbian
• Country of residence: Serbia
• 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%
• Nature of control: Right to appoint or remove directors

Mr. Jovanka Gavur (Ceased)

• Correspondence address: 6 Aksentija Maksimovia, Pancevo, Pancevo, Serbia, 26000
• Notified on: 29 April 2021
• Ceased on: 19 April 2023
• Date of birth: March 1980
• Nationality: Serbian
• Country of residence: Serbia
• 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%
• Nature of control: Right to appoint or remove directors