TELEPERFORMANCE CONTACT LIMITED

Company number 08753943

1 active person with significant control / 0 active statements

Teleperformance Se (Active)

• Correspondence address: 21, Rue Balzac, 21, Rue Balzac, Paris, France, 75008
• Notified on: 11 May 2021
• Governing law: European Council Regulation (Ec) No. 2157/2001
• Legal form: European Company (Societas Europaea)
• Place registered: Paris Trade And Companies Register
• Registration number: 301 292 702
• Incorporated in: France
• 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

Tls Group S.A (Ceased)

• Correspondence address: 153-155 Rue Du Kiem L-8030 Strassen, 153-155 Rue Du Kiem L-8030 Strassen, L-8030, Luxembourg, Luxembourg, L-8030
• Notified on: 15 April 2021
• Ceased on: 11 May 2021
• Governing law: Cssf La Commission De Surveillance Du Secteur Financier
• Legal form: Anonimous Society
• Place registered: Registre De Commerce Et Des Sociétés
• Registration number: Rcs Luxembourg B - 135935
• Incorporated in: Luxembourg
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Tls Group Sa (Ceased)

• Correspondence address: 153-155 C, Rue Du Kiem L-8030 Strassen, Luxembourg, Luxembourg
• Notified on: 26 November 2018
• Ceased on: 15 April 2021
• Governing law: Luxembourg
• Legal form: Joint Stock Company
• Place registered: Luxembourg Business Register
• Registration number: B135935
• Incorporated in: Luxembourg
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 30 October 2016
• Withdrawn on: 26 November 2018