NKL LIMITED

Company number 11246593

1 active person with significant control / 0 active statements

Balfin Sh.P.K. (Active)

• Correspondence address: PO Box 1010, Papa Gjon Pali Il, Floor 11, Aba Center, Tirana, Albania
• Notified on: 18 July 2018
• Governing law: Ligj Nr.9901, Per Tregtaret Dhe Shoqerite Tregtare, Pjesa Iv
• Legal form: Limited Company
• Place registered: Qendra Kombetare E Biznesit
• Registration number: 9901
• Incorporated in: Albania
• 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

Clearglass Investments Limited (Ceased)

• Correspondence address: Treppides Tower, 4th Floor, 9 Kafkasou Street, Aglantzia 2112, Nicosia, Cyprus
• Notified on: 17 July 2018
• Ceased on: 18 July 2018
• Governing law: Companies Law (Cap.113)
• Legal form: Limited Company
• Place registered: Department Of Registrar Of Companies And Official Receiver
• Registration number: He384673
• Incorporated in: Cyprus
• 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

Youval Rasin (Ceased)

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Notified on: 10 March 2018
• Ceased on: 17 July 2018
• Date of birth: July 1971
• Nationality: Israeli
• Country of residence: Israel
• 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%