CELLPOINT DIGITAL HOLDINGS LIMITED

Company number 07855692

1 active person with significant control / 0 active statements

Tosca Penta Cpm Limited (Active)

• Correspondence address: The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
• Notified on: 22 June 2023
• Governing law: Jersey
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%

Tosca Penta Cpm Limited (Ceased)

• Correspondence address: 2nd Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
• Notified on: 9 April 2019
• Ceased on: 10 April 2019
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 128738
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75%

Kristian Gjerding (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 6 April 2016
• Ceased on: 9 April 2019
• Date of birth: April 1964
• Nationality: Danish
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jonatan Evald Buus (Ceased)

• Correspondence address: Dexter Gordons Vej 3, 6 Tv., Kbenhavn Sv, Denmark, 2450
• Notified on: 6 April 2016
• Ceased on: 20 December 2016
• Date of birth: June 1980
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 June 2020
• Withdrawn on: 22 June 2023