Cross Check

INFOBIP LIMITED

Company Number

07085757

Private limited company
Active
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LONDON SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW

ANCIC, Mario

Date of Birth
Role
Active
Director
Occupation
Investor Director
Nationality
Croatian

  1. Appointed as Director

Correspondence Address
C/O Oep Capital Advisors 10022, L.P., 510 Madison Avenue 19th Floor New York United States
Country of Residence
United States

DAFNA, Yariv

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom
Country of Residence
United Kingdom

JELENIC, Izabel

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
Croatian

  1. Appointed as Director

Correspondence Address
Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom
Country of Residence
Croatia

KUSURIN, Ante

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Croatian

  1. Appointed as Director

Correspondence Address
Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom
Country of Residence
United States

KUTIC, Roberto

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
Croatian

  1. Appointed as Director

Correspondence Address
Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom
Country of Residence
Croatia

KUTIC, Silvio

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Croatian

  1. Appointed as Director

Correspondence Address
Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom
Country of Residence
Croatia

OSTOJIC, Ivan

Date of Birth
Role
Active
Director
Occupation
Business Manager
Nationality
Serbian

  1. Appointed as Director

Correspondence Address
Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom
Country of Residence
Switzerland

TADCO SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom

AKBARI, Tina-Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom
Country of Residence
United Kingdom

BABURIC, Mario

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Croatian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom
Country of Residence
United Kingdom

HEATH, Annette Helen

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

LANE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London W1Y 6AW
Country of Residence
United Kingdom

ORTON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

REYNOLDS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Senior Company Administrator
Nationality
Manx

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

SCHORR IV, Paul Carl

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom
Country of Residence
United States

SOLLY, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

TURNER, Sebastian Charles

Date of Birth
Role
Resigned
Director
Occupation
Senior Client Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Hong Kong

WHITEHEAD, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

WHITEHEAD, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

MOLLYLAND INC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 Trident Chambers Road Town Tortola B V I

TADCO DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom

Mr Izabel Jelenic

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Croatian

  1. Notified

  2. Ceased

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Croatia

Mr Silvio Kutic

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Croatian

  1. Notified

Correspondence Address
Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom
Country of Residence
Croatia