ZAIS GLOBAL GROUP LTD.

Company number 10266600

1 person with significant control / 0 statements

Maior Tiberiu

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 21 April 2019
• Date of birth: September 1971
• Nationality: Romanian
• Country of residence: Romania
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Deltanet (Ceased)

• Correspondence address: Strojárska 359/9, Strojárska 359/9, Hliník Nad Hronom, Banska Bystrica, Slovakia, 96601
• Notified on: 27 July 2016
• Ceased on: 20 April 2019
• Governing law: Slovakia
• Legal form: Ngo
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 7 July 2016
• Withdrawn on: 27 July 2016