SYMPHONYEYC SOLUTION UK LIMITED

Company number 04172035

3 persons with significant control / 0 statements

Symphony Retail Solutions Sàrl

• Correspondence address: 6 Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453
• Notified on: 19 September 2021
• Governing law: Law Of The Grand Duchy Of Luxembourg Of August 10, 1915 On Commercial Companies
• Legal form: Limited Liability Company
• Place registered: Luxembourg
• Registration number: B175676
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Ms. Kathleen Wadhwani

• Correspondence address: 1 More London Place, London, SE1 2AF
• Notified on: 1 January 2018
• Date of birth: September 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr. Romesh Wadhwani

• Correspondence address: 1 More London Place, London, SE1 2AF
• Notified on: 1 January 2018
• Date of birth: August 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Eyc Limited (Ceased)

• Correspondence address: 11 11, Halifax Court, Newark, Nottinghamshire, United Kingdom, NG24 3JP
• Notified on: 31 December 2020
• Ceased on: 19 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Symphonyeyc Finland Oy (Ceased)

• Correspondence address: 18 Siltasaarenkatu 18-20 A, Helsinki, Finland, 00530
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Governing law: Finnish Law
• Legal form: Limited Company
• Place registered: Finland
• Registration number: 0718395-4
• Incorporated in: Finland
• 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