GIVEX UK CORPORATION LIMITED

Company number 05054666

1 active person with significant control / 0 active statements

Shift4 Payments, Inc. (Active)

• Correspondence address: 251 Little Falls Drive, Wilmington, United States, DE 19808
• Notified on: 8 November 2024
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Corporation
• 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%

Mr Donald William Hale Gray (Ceased)

• Correspondence address: 134 Peter Street, Suite 1400, Toronto, Ontario, Canada
• Notified on: 6 April 2016
• Ceased on: 8 November 2024
• Date of birth: July 1948
• Nationality: Canadian
• Country of residence: Bahamas
• 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control