YOURPLANE FINANCIAL SERVICE PLC

Company number 10271480

1 person with significant control / 0 statements

Asperum Capital Ag

• Correspondence address: 9 Bahnhofsstrasse, Ch-6340 Baar, Zg, Switzerland
• Notified on: 11 July 2016
• Governing law: Swiss Companies Act
• Legal form: Limited Company By Shares
• Place registered: Handelsregister Zug
• Registration number: Che-186.817.366
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Michael Von Borzyszkowski (Ceased)

• Correspondence address: 45a, Tannenstrasse, Recklinghausen, Germany, 45661
• Notified on: 11 July 2016
• Ceased on: 11 July 2016
• Date of birth: May 1959
• Nationality: German
• Country of residence: Germany
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Claudia Von Borzyszkowski (Ceased)

• Correspondence address: 45a, Tannenstrasse, Recklinghausen, Germany, 45661
• Notified on: 11 July 2016
• Ceased on: 11 July 2016
• Date of birth: March 1965
• Nationality: German
• Country of residence: Germany
• 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%
• Nature of control: Right to appoint or remove directors