COGENT CONSULTING UK LIMITED

Company number 05638981

1 active person with significant control / 0 active statements

Basware Holdings Limited (Active)

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Notified on: 5 April 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 05732676
• Incorporated in: England And Wales
• 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

Mr Ian Anthony Mcbeath (Ceased)

• Correspondence address: Unit 3 Ground Floor Brisbane House, Priors Haw Road, Corby, England, NN17 5JG
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Edward Kimpton (Ceased)

• Correspondence address: Unit 3 Ground Floor Brisbane House, Priors Haw Road, Corby, England, NN17 5JG
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%