PASSBY TECHNOLOGIES LIMITED

Company number 11007628

2 active persons with significant control / 0 active statements

Reliquum S.A.R.L (Active)

• Correspondence address: 16 Avenue De La Gare, Luxembourg, Luxembourg, 1610
• Notified on: 30 September 2023
• Governing law: Luxembourg Company Law 1915
• Legal form: Sarl
• Place registered: Lbr
• Registration number: B114696
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Brainchild Ventures Llp (Active)

• Correspondence address: 4 Bloomsbury Place, Wc1a 2qa, London, England, WC1A 2QA
• Notified on: 20 August 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Registrar Of Companies
• Registration number: 96
• Incorporated in: England
• 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%

Mr Sam Oliver Amrani (Ceased)

• Correspondence address: 56-58, Bloomsbury Street, London, United Kingdom, WC1B 3QT
• Notified on: 11 October 2017
• Ceased on: 20 August 2018
• Date of birth: April 1989
• 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 as a member of a firm