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FLEXBIZ LIMITED

Company Number

06928478

Private limited company
Active
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MATUSEK, Miroslav

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Slovak

  1. Appointed as Director

Correspondence Address
Romanova 1676/46 851 02 Bratislava 5 Bratislava Slovakia
Country of Residence
Slovakia

ALCINDOR, Joahna Linzi Rita

Role
Resigned
Secretary
Occupation
Corporate Secretary
Nationality
Seychellois

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
La Rosiere Mahe Seychelles

ABS SECRETARIAL SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Suite 2 23-24 Great James Street London WC1N 3ES

ABS SECRETARY SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 Sham Peng Tong Plaza, Victoria Mahe Seychelles

ABS SECRETARY SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 Sham Peng Tong Plaza Victoria Mahe Seychelles

BREWSTER, Alfred Victor

Date of Birth
Role
Resigned
Director
Occupation
Accountant Director
Nationality
Citizen Of Seychelles

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baie Lazare Mahe Seychelles
Country of Residence
Seychelles

HOAREAU, Mary Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Citizen Of Seychelles

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 14 Bowling Green Lane London EC1R 0BD United Kingdom
Country of Residence
Seychelles

HOAREAU, Mary Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Citizen Of Seychelles

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 14 Bowling Green Lane London EC1R 0BD United Kingdom
Country of Residence
Seychelles

JAKUBIK, Jozef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Slovak

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanderova 1618/6 7-Holesovice Prague 170 00 Czech Republic
Country of Residence
Czech Republic

JAKUBIK, Jozef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Slovak

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom
Country of Residence
Slovakia

JAKUBIK, Lubomir, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Slovak

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1166/7 Rastislavova Puchov Slovak Republic
Country of Residence
Slovak Republic

POUPONNEAU, Pamela Natasha

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Citizen Of Seychelles

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom
Country of Residence
Seychelles

Mr Miroslav Matusek

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Slovak

  1. Notified

Correspondence Address
Romanova 1676/46 851 02 Bratislava 5 Bratislava Slovakia
Country of Residence
Slovakia

Mr. Jozef Jakubik

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
Slovak

  1. Notified

  2. Ceased

Correspondence Address
Sanderova 1618/6 7 - Holesovice 170 00 Prague Czech Republic
Country of Residence
Czech Republic