CompaniesInTheUK

PENTA SLL LTD

Company number 10365265 ·

Dissolved

1 active / 4 ceased · persons with significant control

Penta Fintech Ag

Corporate entity Active

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
2018-08-28
Correspondence address
Dammstrasse, 19, Zug, 6300, Switzerland
Legal form
Limited Company
Place registered
Commercial Register Of The Canton Of Zug
Registration number
Che-474.376.925
Country registered
Zug, Switzerland

Inception Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2018-01-30
Ceased on
2018-08-28
Correspondence address
Ground Floor, Murdoch Chambers, Douglas, South Quay, IM1 5AS, Isle Of Man
Legal form
Private Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
131596c
Country registered
Isle Of Man

Mr Sir Gabriel Holbach

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-08
Ceased on
2017-05-22
Date of birth
July 1992
Nationality
Germany
Country of residence
Germany
Correspondence address
International House, 1 St Katharine's Way, London, London, E1W 1UN, United Kingdom

Luka Ivicevic

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-08
Ceased on
2018-01-30
Date of birth
July 1993
Nationality
Croatian
Country of residence
Croatia
Correspondence address
International House, 1 St Katharine's Way, London, London, E1W 1UN, United Kingdom

Mr Lav Odorovic

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
Notified on
2016-09-08
Ceased on
2018-01-30
Date of birth
August 1987
Nationality
Serbian, Croatian
Country of residence
Switzerland
Correspondence address
Unit 6, Queens Yard, White Post Lane, London, E9 5EN, England