BENNET FINANCIAL SERVICES LIMITED

Company number 07489451

1 active person with significant control / 0 active statements

Digibank Ou (Active)

• Correspondence address: Tn 2-K135, Roosikrantsi Tn 2-K135, Tallinn, Harjumaa, Estonia, 10119
• Notified on: 5 May 2019
• Governing law: Estonian Commercial Code
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ixellion Technologies Ltd (Ceased)

• Correspondence address: 69-73, Theobalds Road, London, England, WC1X 8TA
• Notified on: 13 July 2016
• Ceased on: 25 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 09322496
• Incorporated in: United Kingdom
• 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
• Nature of control: Has significant influence or control