CUSTOMER WORLD LTD.

Company number 09692625

1 active person with significant control / 0 active statements

Dr Andras Nagybanyai Nagy (Active)

• Correspondence address: 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, England, LS11 7HL
• Notified on: 27 January 2020
• Date of birth: February 1966
• Nationality: Hungarian
• Country of residence: Hungary
• 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%

Mr Sandor Huczka (Ceased)

• Correspondence address: Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom, RH7 6LE
• Notified on: 24 August 2018
• Ceased on: 27 January 2020
• Date of birth: March 1969
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Andras Nagy Nagybanyai (Ceased)

• Correspondence address: Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom, RH7 6LE
• Notified on: 10 August 2018
• Ceased on: 24 August 2018
• Date of birth: February 1966
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Olga Majtan (Ceased)

• Correspondence address: Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom, RH7 6LE
• Notified on: 10 August 2018
• Ceased on: 24 August 2018
• Date of birth: June 1971
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Laszlo Egon Kekesi (Ceased)

• Correspondence address: Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom, RH7 6LE
• Notified on: 30 June 2016
• Ceased on: 10 August 2018
• Date of birth: September 1958
• Nationality: Hungarian
• Country of residence: Hungary
• 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%

Mr Peter Oncsik (Ceased)

• Correspondence address: Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom, RH7 6LE
• Notified on: 30 June 2016
• Ceased on: 10 August 2018
• Date of birth: June 1974
• Nationality: Hungarian
• Country of residence: Hungary
• 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%