REZOLVE EXCHANGE LIMITED

Company number 11530643

1 person with significant control / 0 statements

Rezolve Limited

• Correspondence address: 3rd Floor, 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB
• Notified on: 7 September 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09773823
• 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

John Wagner (Ceased)

• Correspondence address: 53.316, Laddawan Village, Moo 1, Rangsit-Pathum, Thani Roa, Mueang, Patham Thani 12000, Thailand
• Notified on: 24 September 2018
• Ceased on: 7 September 2019
• Date of birth: December 1932
• Nationality: British
• Country of residence: Thailand
• 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 Maurice Wagner (Ceased)

• Correspondence address: Unit 1, 15 Wedderburn Road, London, England, NW3 5QS
• Notified on: 22 August 2018
• Ceased on: 24 September 2018
• Date of birth: July 1963
• 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

Statement (Withdrawn)

• Notified on: 22 August 2018
• Withdrawn on: 22 August 2018