Cross Check

CLEO FINANCE LTD.

Company Number

09962294

Private limited company
Active
OverviewPeopleRelated
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TOLFTS, Roy Dennis

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom
Country of Residence
South Africa

Martin Kessner

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
Czech

  1. Notified

Correspondence Address
Pileticka 108/5z Puchov Hradec Kralove 50341 Czech Republic
Country of Residence
Czech Republic

Mr Filip Kevin Grulich

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
Czech

  1. Notified

Correspondence Address
Ceskoslovenske Armady 408/51 Hradec Kralove 50003 Czech Republic
Country of Residence
Czech Republic