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Nom

Upstix Technologies LTD
Adresse
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13180792 Show on Companies House
Noms Précédents
  • Hamsard 3626 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Outra Limited Status: Active Notified: 26/11/2021 Companies House Number: 10366987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mackay, Giles Patrick Cyril Status: Ceased Notified: 05/05/2021 Ceased: 26/11/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 04/02/2021 Ceased: 05/05/2021 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mackay, Giles Patrick Cyril London, England Status: Active Notified: 05/05/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Paterson, Robin James Charles 148 Edmund Street, Birmingham, England Status: Active Notified: 26/11/2021 Date of Birth: 08/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Warre, Caspar Alexis Mackintosh 148 Edmund Street, Birmingham, England Status: Active Notified: 20/12/2021 Date of Birth: 08/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 05/05/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British