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AGENT42 EMEA LIMITED

Company number 09638065

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Matthew David Robison Active

Correspondence address
86-90, Paul Street, London, England, EC2A 4NE
Notified on
4 January 2024
Date of birth
August 1988
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Linda Hassall Ceased

Correspondence address
86-90, Paul Street, London, England, EC2A 4NE
Notified on
1 June 2017
Ceased on
4 January 2024
Date of birth
August 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Lauren Tauben Ceased

Correspondence address
86-90, Paul Street, London, England, EC2A 4NE
Notified on
6 April 2016
Ceased on
4 January 2024
Date of birth
November 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 June 2017
Withdrawn on
12 March 2019