SPABEZA LTD
Company number 09766130 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Jiri Kunovsky
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-02-01
- Date of birth
- January 1974
- Nationality
- Czech
- Country of residence
- Paraguay
- Correspondence address
- Pgfp+25g, Silvio Parodi Esq. San Judas Tadeo, Luque, 110924, Paraguay
United Business International
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-05-20
- Ceased on
- 2023-02-01
- Correspondence address
- Trust Company Of The Marshall Islands, Inc, Lagoon Rd, 35ff+5jw Ajeltake, Trust Company Complex, Majuro, 96960, Marshall Islands
- Legal form
- Inc
- Place registered
- Office Of The Registrar Of Corporation
- Registration number
- 83568
- Country registered
- Marshall Islands
Alexandr Kurkov
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-26
- Ceased on
- 2022-05-20
- Date of birth
- March 1949
- Nationality
- Russian
- Country of residence
- Kazakhstan
- Correspondence address
- 24, Tolebaev St., Almaty, 050016, Kazakhstan
United Business International
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-09
- Ceased on
- 2018-04-20
- Correspondence address
- Suite 5, Mountain View Boulevard, Belmopan, Belize
- Legal form
- Limited Company
- Place registered
- Company House Cardiff
- Registration number
- 47386
- Country registered
- The Registarar Of Companies For England And Wales