ARBANIYA LTD.

Company number 08093778 ·

Active

2 active / 3 ceased · persons with significant control

Mr Thomas Erich Martin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-01
Date of birth
October 1970
Nationality
German
Country of residence
Hungary
Correspondence address
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH

Ms Ildiko Kosztolanyi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-01
Date of birth
May 1970
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH

Mr Thomas Eric Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-01
Ceased on
2023-07-30
Date of birth
October 1970
Nationality
German
Country of residence
Germany
Correspondence address
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH

Mr. Zoltan Meczner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-22
Ceased on
2022-04-01
Date of birth
May 1971
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH

Mr Janos Nemes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-01
Ceased on
2020-02-20
Date of birth
October 1965
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH