CLOUDFICIENT SOLUTIONS LTD

Company number 13088931

1 active person with significant control / 0 active statements

Cloudficient Global Inc. (Active)

• Correspondence address: 3500 South Dupont Highway, Suite Hu-101, Dover, Delaware, United States, 19901
• Principal office address: 3500 South Dupont Highway, Suite Hu-101, Dover, Delaware, United States, 19901
• Notified on: 12 April 2024
• Governing law: United States
• Legal form: Llc
• Place registered: Us Company Register
• Registration number: Ein-99-1586969
• Incorporated in: United States
• 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

Cloudficient Software Ag (Ceased)

• Correspondence address: 15 Alpentrasse, 6330 Zug, Switzerland
• Principal office address: 15 Alpentrasse, 6330 Zug, Switzerland
• Notified on: 17 January 2024
• Ceased on: 1 March 2024
• Governing law: Swiss Ag
• Legal form: Ag
• Place registered: Switzerland
• Registration number: Che-393.678.639
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Gary John Fry (Ceased)

• Correspondence address: Filands Farm, Filands, Malmesbury, United Kingdom, SN16 9JN
• Principal office address: Filands Farm, Filands, Malmesbury, United Kingdom, SN16 9JN
• Notified on: 17 December 2020
• Ceased on: 17 January 2024
• Date of birth: May 1975
• 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

Mr Peter Kozak (Ceased)

• Correspondence address: 4306 Emerald Hill Circle, Canandaigua, United States, 14424
• Principal office address: 4306 Emerald Hill Circle, Canandaigua, United States, 14424
• Notified on: 17 December 2020
• Ceased on: 1 February 2021
• Date of birth: November 1970
• Nationality: German
• Country of residence: United States
• 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%