BRA-MBORA LIMITED

Company number 09974113 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Stiva Jokes

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
2019-05-09
Date of birth
January 1977
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
Vaclava Cerneho, 151, Benatky Nad Jizerou, 294 71, Czech Republic

Mr Radek Joura

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
2019-05-09
Date of birth
February 1976
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
Pricna, 49, Boranovice, 250 65, Czech Republic

Mr Tomas Srb

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-28
Ceased on
2019-05-09
Date of birth
November 1988
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
425, Komenského, Cvikov, Czech Republic, 471 54, Czech Republic

Mr Charles Frans

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-27
Ceased on
2017-04-28
Date of birth
March 1970
Nationality
Czech Republic
Country of residence
Czech Republic
Correspondence address
Biskupcova, 1917/24, Zizkov, 130 00 Praha 3, Czech Republic