KUSCH & CO LIMITED

Company number 02300631

3 active persons with significant control / 0 active statements

Mr Adam Krzanowski (Active)

• Correspondence address: 58 St. John's Square, London, EC1V 4JG
• Notified on: 28 January 2019
• Date of birth: December 1966
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jerzy Krzanowski (Active)

• Correspondence address: 58 St. John's Square, London, EC1V 4JG
• Notified on: 28 January 2019
• Date of birth: February 1970
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ronald Isaac Stern (Active)

• Correspondence address: 58 St. John's Square, London, EC1V 4JG
• Notified on: 28 January 2019
• Date of birth: May 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ricarda Alfonsa Josefine Charlotte Kusch (Ceased)

• Correspondence address: Winston House, 2 Dollis Park, London, England, N3 1HF
• Notified on: 6 April 2016
• Ceased on: 28 January 2019
• Date of birth: January 1982
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors