THOMAS EXPORT&IMPORT LTD

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Who controls this company?

Mr Zsolt Janusko

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Date of birth
November 1974
Notified on
2025-07-22
Nationality
Hungarian
Country of residence
Hungary
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Tamas Voros

HISTORIC INFORMATION
Ceased on
2024-08-25
Correspondence address
Flat 5, Kingsbridge Court, Blackburn, United Kingdom, BB2 4RP
Date of birth
September 1967
Notified on
2020-06-10
Nationality
Hungarian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Zsolt Janusko

HISTORIC INFORMATION
Ceased on
2025-07-15
Correspondence address
19, Uteg U 105 A, Budapest, Hungary
Date of birth
November 1974
Notified on
2024-08-25
Nationality
Hungarian
Country of residence
Hungary
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Joao Rafael Cairo Nabais Conde

HISTORIC INFORMATION
Ceased on
2025-07-22
Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Date of birth
March 1978
Notified on
2025-07-15
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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