AFFIRM U.K. LIMITED

Company number 10199101

1 active person with significant control / 0 active statements

Butter Holdings Ltd (Active)

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Notified on: 1 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12119671
• 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

Mr Stefan Hobl (Ceased)

• Correspondence address: Butter C/O Wework, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN
• Notified on: 1 May 2020
• Ceased on: 1 February 2023
• Date of birth: September 1991
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Timothy Christian Davis (Ceased)

• Correspondence address: Butter C/O Wework, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN
• Notified on: 1 May 2020
• Ceased on: 1 February 2023
• Date of birth: April 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Tom Canty Ltd (Ceased)

• Correspondence address: Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man, IM1 5PD
• Notified on: 6 October 2017
• Ceased on: 1 May 2020
• Governing law: Law Of The Isle Of Man
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 130690c
• Incorporated in: Isle Of Man
• 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 Niklas Haukohl (Ceased)

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Notified on: 25 May 2016
• Ceased on: 6 October 2017
• Date of birth: June 1993
• Nationality: German
• 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