COGNOR INTERNATIONAL FINANCE LIMITED

Company number 08747323

2 persons with significant control / 0 statements

Mr Przemyslaw Sztuczkowski

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Notified on: 6 April 2016
• Date of birth: July 1965
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Cognor Holding S.A.

• Correspondence address: Ul. Zielona 26, Poraj, Slaskie, Poland, 42-360
• Notified on: 6 April 2016
• Governing law: Polish Company Law - Prawo Spolkowe
• Legal form: Corporate
• Place registered: Poland
• Registration number: 00000717999
• Incorporated in: Poland
• 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