AVALOQ UK LIMITED

Company number 07195214

1 active person with significant control / 0 active statements

Nec Corporation (Active)

• Correspondence address: 7-1, Shiba 5-Chome, Tokyo, Minato-Ku, Japan, 108-8001
• Notified on: 23 December 2020
• Governing law: Japanese Companies Act
• Legal form: Public Stock Corporation
• Place registered: Japanese Company Registry
• Registration number: 7010401022916
• Incorporated in: Japan
• 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 Charles R. Kaye (Ceased)

• Correspondence address: Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
• Notified on: 20 July 2017
• Ceased on: 23 December 2020
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Joseph P. Landy (Ceased)

• Correspondence address: Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
• Notified on: 20 July 2017
• Ceased on: 1 February 2020
• Date of birth: June 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Francisco Fernandez (Ceased)

• Correspondence address: 140 Allmendstrasse, 8027 Zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 23 December 2020
• Date of birth: December 1962
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Ms Maria Luisa Fernandez - Grinon (Ceased)

• Correspondence address: 140 Allmendstrasse, 8027 Zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: June 1935
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 15 March 2017
• Withdrawn on: 20 July 2017