ECI DEBITOOR LIMITED

Company number 09569164

1 person with significant control / 0 statements

Sumup Mg Holdings S.À R.L.

• Correspondence address: 20 Rue Michel Rodange, Lux, Luxembourg, L-2430
• Notified on: 16 February 2022
• Governing law: Luxembourg
• Legal form: S.À R.L. ( Société À Responsabilité Limitée)
• Place registered: Luxembourg Business Register
• Registration number: B217329
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Mr Stoil Lyubomirov Vasilev (Ceased)

• Correspondence address: C/O Sumup, 32 - 34 Great Marlborough Street, London, England, W1F 7JB
• Notified on: 23 November 2020
• Ceased on: 16 February 2022
• Date of birth: November 1981
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Nature of control: Has significant influence or control

Mr Marc Alexander Wolfgang Christ (Ceased)

• Correspondence address: C/O Sumup, 32 - 34 Great Marlborough Street, London, England, W1F 7JB
• Notified on: 23 November 2020
• Ceased on: 16 February 2022
• Date of birth: June 1979
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Alessandro Justesen Leoni (Ceased)

• Correspondence address: C/O Sumup, 32 - 34 Great Marlborough Street, London, England, W1F 7JB
• Notified on: 23 November 2020
• Ceased on: 2 June 2021
• Date of birth: November 2020
• Nationality: Italian
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Mr Gareth Walsh (Ceased)

• Correspondence address: Block 8, Harcourt Centre, Charlotte Way, Dublin 2, D02 K580, Ireland
• Notified on: 12 August 2020
• Ceased on: 16 February 2022
• Date of birth: October 1980
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mr Daniel Klein (Ceased)

• Correspondence address: Block 8, Harcourt Centre, Charlotte Way, Dublin 2, D02 K580, Ireland
• Notified on: 12 August 2020
• Ceased on: 23 November 2020
• Date of birth: January 1978
• Nationality: German
• Country of residence: United States
• Nature of control: Has significant influence or control

Eci Debitoor S.A.R.L (Ceased)

• Correspondence address: 7a, Rue Stumper, L-257, Luxembourg
• Notified on: 17 August 2018
• Ceased on: 7 June 2019
• Governing law: Luxembourg
• Legal form: Limited By Shares
• Place registered: Luxembourg
• Registration number: Tbc
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Debitoor Holdings Sarl (Ceased)

• Correspondence address: 153-155, Rue Du Kiem, Entrée B, Strassen, L-8030, Luxembourg
• Notified on: 18 August 2017
• Ceased on: 12 August 2020
• Governing law: Luxembourg
• Legal form: Limited By Shares
• Place registered: Luxembourg
• Registration number: Tbc
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Hg Pooled Management Limited (Ceased)

• Correspondence address: 2 More London Riverside, London, London, England, SE1 2AP
• Notified on: 6 April 2016
• Ceased on: 18 August 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02055886
• Incorporated in: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 24 August 2018
• Withdrawn on: 25 August 2018