SLIMSTOCK SYSTEMS LIMITED

Company number 01721539

3 active persons with significant control / 0 active statements

Mr Halvor Svartdal (Active)

• Correspondence address: Begbies, 9 Bonhill Street, London, EC2A 4DJ
• Notified on: 6 April 2016
• Date of birth: August 1956
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Syncron International Ab (Active)

• Correspondence address: 27 Ostra Jarnvagstatan 27, Se-111,20 Stockholm, Sweden
• Notified on: 6 April 2016
• Governing law: Swedish Companies Act
• Legal form: Private Limited Liability Company
• Place registered: Bolagsverket: Swedish Companies Registration Office
• Registration number: 556573-8894
• Incorporated in: Sweden
• 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
• Nature of control: Has significant influence or control

Syncron Holding As (Active)

• Correspondence address: C/O Hektor Stortingsgata 28, No-0161, Oslo, Norway
• Notified on: 6 April 2016
• Governing law: Norwegian Company Law
• Legal form: Limited Company
• Place registered: Norwegian Companies House
• Registration number: 911739674
• Incorporated in: Norway
• 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%