UNIMONTAGE LTD.

Company number 10927984 ·

Active

1 active / 7 ceased · persons with significant control

Ms Giorgiana Dinca

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-31
Date of birth
July 1995
Nationality
Romanian
Country of residence
Romania
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Ms Eva Lasovska-Hermane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-01
Ceased on
2024-07-31
Date of birth
February 1975
Nationality
Latvian
Country of residence
Latvia
Correspondence address
3-19, Bergu Iela, Riga, 1024, Latvia

Ms Dace Bankava

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-15
Ceased on
2023-07-01
Date of birth
July 1975
Nationality
Latvian
Country of residence
Austria
Correspondence address
35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England

Ms Eva Lasovska Hermane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-01
Ceased on
2022-10-14
Date of birth
February 1975
Nationality
Latvian
Country of residence
Latvia
Correspondence address
3-19, Bergu Iela, Riga, 1024, Latvia

Cis Company Invest Services Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-01
Ceased on
2020-01-01
Correspondence address
35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08018238
Country registered
England

Mr Johann Froschauer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-01
Ceased on
2022-09-01
Date of birth
April 1962
Nationality
Austrian
Country of residence
Slovakia
Correspondence address
3131/1, Jelenia, Bratislava, 811 05, Slovakia

Johann Froschauer

Individual Ceased

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
2017-09-19
Ceased on
2020-01-01
Date of birth
April 1962
Nationality
Austrian
Country of residence
Slovakia
Correspondence address
35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England

Johann Froschauer

Individual Ceased

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
2017-08-22
Ceased on
2017-09-19
Date of birth
July 1989
Nationality
Austrian
Country of residence
Austria
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom