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TALENTHOUSE EMEA LIMITED

Company number 13427568

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Persons with significant control: 2 persons with significant control / 0 statements

Mr Roman Scharf

Correspondence address
47 Praterstasse, 1020, Vienna, Austria
Notified on
28 May 2022
Date of birth
January 1971
Nationality
Austrian
Country of residence
Austria
Nature of control
Ownership of shares – More than 25% but not more than 50%

New Value Ag

Correspondence address
PO Box 6340, 8a, Zugerstrasse, Baar, Switzerland
Notified on
2 June 2021
Governing law
Legal form
Place registered
Switzerland
Registration number
020.3.023.186-6
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Ms Olivia Higgins Ceased

Correspondence address
Templeman House C1, The Point Office Park, Weaver Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QN
Notified on
28 May 2021
Ceased on
2 June 2021
Date of birth
March 1975
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors