KINPHIRE LTD

Company number 12309019

1 active person with significant control / 0 active statements

Global Blue S.A (Active)

• Correspondence address: 7 Route De Crassier, 1262, Eysins, Switzerland
• Notified on: 6 September 2021
• Governing law: Swiss Law
• Legal form: Company
• Place registered: Switzerland
• Registration number: Ch-550-1022698-0
• Incorporated in: Switzerland
• 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 Andrew Peter Lyon Carroll (Ceased)

• Correspondence address: 2 White Lion Court, London, Please Select, United Kingdom, EC3V 3NP
• Notified on: 11 November 2019
• Ceased on: 14 July 2020
• Date of birth: August 1979
• 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Statement (Withdrawn)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: 17 February 2021
• Withdrawn on: 6 September 2021