EXPANZI LTD
Company number 12836768 · Monitor this company
2 active / 3 ceased · persons with significant control
Stefan Filcak
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-01-10
- Date of birth
- September 1980
- Nationality
- Slovak
- Country of residence
- Czech Republic
- Correspondence address
- Zemedelska 4273, Melnik, 27601, Czech Republic
Statement
The company knows of no individual or entity with significant control.
Richard Andres
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-01
- Ceased on
- 2024-01-10
- Date of birth
- August 1977
- Nationality
- Czech
- Country of residence
- Czech Republic
- Correspondence address
- V Horkach 1730/3, Praha 4, 14000, Czech Republic
Hana Krasova
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-08-25
- Ceased on
- 2023-04-01
- Date of birth
- July 1984
- Nationality
- Czech
- Country of residence
- Czech Republic
- Correspondence address
- Dr. Jana Malika 841, Chrudim, 53701, Czech Republic
Michal Krasa
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-08-25
- Ceased on
- 2024-01-10
- Date of birth
- February 1984
- Nationality
- Czech
- Country of residence
- Czech Republic
- Correspondence address
- Dr. Jana Malika 841, Chrudim, 53701, Czech Republic