VEXTON LIMITED

Company number 05761143

3 active persons with significant control / 0 active statements

Mr Saffet Zafer Veryeri (Active)

• Correspondence address: Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
• Notified on: 21 June 2021
• Date of birth: September 1957
• Nationality: Turkish
• Country of residence: Turkey
• 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%

Mr Mete Veryeri (Active)

• Correspondence address: Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
• Notified on: 21 June 2021
• Date of birth: April 1962
• Nationality: Turkish
• Country of residence: Turkey
• 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%

Mr Efe Nalbantoglu (Active)

• Correspondence address: Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
• Notified on: 21 June 2021
• Date of birth: October 1982
• Nationality: Turkish
• Country of residence: Turkey
• 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%

Mr Giovanni Ballinari (Ceased)

• Correspondence address: Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
• Notified on: 6 April 2016
• Ceased on: 21 June 2021
• Date of birth: July 1961
• Nationality: Swiss
• Country of residence: Switzerland
• 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

Continental Export Ltd (Ceased)

• Correspondence address: Via General Nicanor A De Obarrio, Calle 50, Plaza Bancomer, Panama, Republica De Panama, Panama
• Notified on: 6 April 2016
• Ceased on: 14 June 2018
• Governing law: Panamanian Law
• Legal form: Societe Anonyme
• Place registered: Registro Publico De Panama
• Registration number: 62465
• Incorporated in: Panama
• 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