ASSET EXCHANGE HOLDINGS LIMITED

Company number 10517675

1 active person with significant control / 0 active statements

Il2 (2018) S.A.R.L. (Active)

• Correspondence address: 42 Rue De La Vallee, L-2661, Luxembourg, Luxembourg
• Notified on: 23 January 2019
• Governing law: Luxembourg
• Legal form: Limited Company
• Place registered: Luxembourg
• Registration number: B226060
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ladislaw Wladimir Marc Mysyrowicz (Ceased)

• Correspondence address: 1 Vicarage Lane, London, England, E15 4HF
• Notified on: 30 June 2020
• Ceased on: 30 June 2020
• Date of birth: May 1974
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Industrial Lending 1 S.A. (Ceased)

• Correspondence address: 6 Rue Adolphe, Luxembourg, Luxembourg, L-1116
• Notified on: 23 January 2019
• Ceased on: 30 June 2020
• Governing law: Luxembourg
• Legal form: Limited Company
• Place registered: Luxembourg
• Registration number: B176240
• Incorporated in: Luxembourg
• 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

Mr Alan Colin Tomlin (Ceased)

• Correspondence address: Unit 15, 238 London Road, Wickford, Essex, United Kingdom, SS12 0JX
• Notified on: 23 December 2016
• Ceased on: 23 January 2019
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gareth Noonan (Ceased)

• Correspondence address: Unit 15, 238 London Road, Wickford, Essex, United Kingdom, SS12 0JX
• Notified on: 23 December 2016
• Ceased on: 23 January 2019
• Date of birth: January 1964
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Smith & Williamson Trust Corporation Limited (Ceased)

• Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
• Notified on: 23 December 2016
• Ceased on: 23 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alan Colin Tomlin (Ceased)

• Correspondence address: Unit 15, 238 London Road, Wickford, Essex, United Kingdom, SS12 0JX
• Notified on: 8 December 2016
• Ceased on: 23 December 2016
• Date of birth: October 1960
• 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