EXCHANGE4FREE LTD

Company number 05150925 ·

Active

3 active / 1 ceased · persons with significant control

Newurth S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-22
Correspondence address
5, Place De La Gare, Luxembourg, L-1616, Luxembourg
Legal form
Public Limited Company
Place registered
Luxembourg Business Register G.I.E
Registration number
B284753
Country registered
Luxembourg

Mr Peter Claude Filmer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-10
Date of birth
May 1975
Nationality
British
Country of residence
Switzerland
Correspondence address
The Light Bulb, 207, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

Mr Mark William Lawson

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 as a member of a firm
Notified on
2016-06-10
Date of birth
May 1976
Nationality
South African
Country of residence
South Africa
Correspondence address
The Light Bulb, 207, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

Btc Africa Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-24
Ceased on
2024-03-22
Correspondence address
9, Rue Du Laboratoire, Luxembourg City, L1911, Luxembourg
Legal form
Public Limited Company
Place registered
Luxembourg Business Registers
Registration number
B211963
Country registered
Luxembourg