NENESS GROUP LTD

Company number 14680187

1 active person with significant control / 0 active statements

Neness Holding Spolka Z Ograniczona Odpowiedzialnoscia (Active)

• Correspondence address: 50a, Pod Lasem, Rybnik, Poland, 44 210
• Notified on: 24 October 2023
• Governing law: Kodeks Spolek Handlowych
• Legal form: Limited Company
• Place registered: Krajowy Rejestr Sadowy
• Registration number: 0001059054
• Incorporated in: Poland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mariusz Grzegorz Kubiak (Ceased)

• Correspondence address: 27 Wybickiego, Zory, Poland, 44 240
• Notified on: 24 April 2023
• Ceased on: 24 October 2023
• Date of birth: November 1971
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Malgorzata Plutecka (Ceased)

• Correspondence address: 28-29 The Broadway No:1, The Broadway, Ealing, London, United Kingdom, W5 2NP
• Notified on: 21 February 2023
• Ceased on: 24 April 2023
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• 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