BASEL CAPITAL GROUP LTD

Company number 08766215 ·

Active

2 active / 3 ceased · persons with significant control

Mr Marian Witold Buchwald

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-19
Date of birth
June 1957
Nationality
Polish
Country of residence
Poland
Correspondence address
12/2, Graniczna Street, Poznan, 60713, Poland

Floryda 5 Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-22
Correspondence address
11 Lok. 85, Ul. Walbrzyska, Warsaw, 02739, Poland
Legal form
Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna
Place registered
Polish Register Of Companies
Registration number
7010404139
Country registered
Poland

Mr Marek Florian Wojcik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-22
Ceased on
2018-07-12
Date of birth
February 1965
Nationality
Polish
Country of residence
Poland
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Floryda 5 Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-22
Ceased on
2025-09-19
Correspondence address
11 Lok. 85, Ul. Walbrzyska, Warsaw, 02739, Poland
Legal form
Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna
Place registered
Polish Register Of Companies
Registration number
7010404139
Country registered
Poland

Mr Kornel Marek Novak

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-07-22
Ceased on
2025-09-19
Date of birth
June 1961
Nationality
Polish
Country of residence
Poland
Correspondence address
39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland