IBANFIRST HOLDING LIMITED

Company number 14215176

2 active persons with significant control / 0 active statements

Rocket Finance S.A. (Active)

• Correspondence address: Avenue Louise 350 1050, Avenue Louise 350 1050, Brussels, Belgium
• Notified on: 16 February 2023
• Governing law: Belgian Law
• Legal form: Société Anonyme
• Place registered: Crossroad Bank For Enterprises
• Registration number: 642.730.215
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Pierre-Antoine Dusoulier (Active)

• Correspondence address: 350 Avenue Louise, 1050 Brussels, Belgium
• Notified on: 11 August 2022
• Date of birth: November 1977
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Notified on: 5 July 2022
• Ceased on: 11 August 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And Wales
• 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