LYFT DERIVATIVES LTD

Company number 08383055

1 active person with significant control / 0 active statements

Mr Alain Louis Paul Duciel (Active)

• Correspondence address: 269 Farnborough Road, Farnborough, Hampshire, England, GU14 7LY
• Notified on: 28 June 2022
• Date of birth: April 1963
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nicolas Hamer (Ceased)

• Correspondence address: 269 Farnborough Road, Farnborough, Hampshire, England, GU14 7LY
• Notified on: 30 November 2019
• Ceased on: 28 June 2022
• Date of birth: January 1974
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Elevation S.A. (Ceased)

• Correspondence address: 560a, Rue De Neudorf, L-2220, Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 30 December 2019
• Governing law: Luxembourgish Law
• Legal form: Societe Anonyme
• Place registered: Luxembourg
• Registration number: B175525
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more