BIPSYNC UK LIMITED

Company number 08802168

2 active persons with significant control / 0 active statements

Mr James Kocis (Active)

• Correspondence address: Room 6.07, Sbarc / Spark, Maindy Road, Cardiff, Wales, CF24 4HQ
• Notified on: 17 December 2021
• Date of birth: March 1955
• Nationality: American
• 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%

Alice Kocis (Active)

• Correspondence address: Room 6.07, Sbarc / Spark, Maindy Road, Cardiff, Wales, CF24 4HQ
• Notified on: 17 December 2021
• Date of birth: September 1964
• Nationality: American
• 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%

Bipsync Limited (Ceased)

• Correspondence address: Room 6.07, Sbarc / Spark, Maindy Road, Cardiff, United Kingdom, CF24 4HQ
• Notified on: 6 April 2016
• Ceased on: 17 December 2021
• Governing law: American
• Legal form: Limited
• Place registered: N/A
• Registration number: 0001675453
• 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