SMART IMPACT GROUP LIMITED

Company number 12906806

2 active persons with significant control / 0 active statements

Oprem Group Ag (Active)

• Correspondence address: C/O Ibex Trust Ag, Industriering 20, 9491 Ruggell, Liechtenstein
• Notified on: 4 September 2023
• Governing law: Personen- Und Gesellschaftsrecht (Pgr) Vom 20. Januar 1926
• Legal form: Aktiengesellschaft (Joint Stock Company)
• Place registered: Liechtenstein Commercial Register
• Registration number: Fl-0002.587.276-3
• Incorporated in: Liechtenstein
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Essentio Gmbh (Active)

• Correspondence address: 17/13, Mozartgasse, Feldkirchen Bei Graz, Steiermark, 8073, Austria
• Notified on: 12 January 2021
• Governing law: Gesetz Über Gesellschaften Mit Beschränkter Haftung, Gmbhg
• Legal form: Gesellschaft Mit Beschränkter Haftung (Limited Liability Company)
• Place registered: Landesgericht Für Zrs Graz
• Registration number: 532827w
• Incorporated in: Austria
• 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%

Ivv Ag (Ceased)

• Correspondence address: C/O Ibex Trust Ag, Industriering 20, 9491 Ruggell, Liechtenstein
• Notified on: 9 February 2022
• Ceased on: 4 September 2023
• Governing law: Personen- Und Gesellschaftsrecht (Pgr) Vom 20. Januar 1926
• Legal form: Aktiengesellschaft (Joint-Stock Company)
• Place registered: Liechtenstein Commercial Register
• Registration number: Fl-0002.609.294-2
• Incorporated in: Liechtenstein
• 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%

Myworld Holdings Limited (Ceased)

• Correspondence address: 3rd Floor, 40 Bank Street, London, United Kingdom, E14 5NR
• Notified on: 25 September 2020
• Ceased on: 12 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11138560
• Incorporated in: United Kingdom
• 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