PROFIDATA UK LIMITED

Company number 04831741

1 active person with significant control / 0 active statements

Mr Christian Widmer (Active)

• Correspondence address: 40 In Der Luberzen, Postfach 457, Urdorf 8902, Switzerland
• Notified on: 8 March 2021
• Date of birth: April 1947
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more

Profidata Group Ag (Ceased)

• Correspondence address: C/O Bdo Ag, Industriestrasse 53, Ch - 6312, Steinhausen, Switzerland
• Notified on: 23 December 2019
• Ceased on: 8 March 2021
• Governing law: Swiss Law
• Legal form: Public Limited Company
• Place registered: Che
• Registration number: Che-100.988.206 (Uid)
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

My Yves Jacobe De Naurois (Ceased)

• Correspondence address: 150 Minories, London, England, EC3N 1LS
• Notified on: 6 April 2016
• Ceased on: 23 December 2019
• Date of birth: July 1948
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50%