VIABIONA LIMITED

Company number 08370454

1 active person with significant control / 0 active statements

Mr Bertram Till Holzwarth (Active)

• Correspondence address: 75 Market Street, Lancaster, England, LA1 1JG
• Principal office address: 75 Market Street, Lancaster, England, LA1 1JG
• Notified on: 6 April 2016
• Date of birth: January 1976
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Valdry Limited (Ceased)

• Correspondence address: P.O.Box 3321, Road Town, Tortola, British Virgin Islands
• Principal office address: P.O.Box 3321, Road Town, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: The International Business Companies Act
• Legal form: Private Limited Company
• Place registered: Registrar Of British Virgin Islands
• Registration number: H-22018.04
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Bruno Lazzari (Ceased)

• Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Principal office address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1952
• Nationality: Italian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Bernard Perpete (Ceased)

• Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Principal office address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1959
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control