INVEST UP NOMINEES LIMITED

Company number 09468799

2 active persons with significant control / 0 active statements

White Label Crowdfunding Limited (Active)

• Correspondence address: 26 Whitehall Road, Leeds, West Yorkshire, England, LS12 1BE
• Notified on: 31 January 2017
• Governing law: Uk
• Legal form: Limited Liability
• Place registered: Companies House
• Registration number: 08922471
• 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

Mr Daniel Rajkumar (Active)

• Correspondence address: 10-12, East Parade, Leeds, England, LS1 2BH
• Notified on: 31 January 2017
• Date of birth: November 1980
• Nationality: British
• Country of residence: 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

Up Investments Holdings (Uk) Limited (Ceased)

• Correspondence address: The Hive, 6, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE
• Notified on: 6 April 2016
• Ceased on: 31 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 08273962
• Incorporated in: England
• 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