KINDE SOFTWARE UK LTD

Company number 13920496

Kinde Holdings Pty Ltd (Active)

• Correspondence address: 17 Tango Avenue, Dee Why, New South Wales, Australia, 2099
• Notified on: 16 February 2022
• Governing law: Australia
• Legal form: Ltd
• Place registered: Australia
• Registration number: 655095579
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Incorporated in: Australia

Mr Ross Andrew Chaldecott (Active)

• Correspondence address: Unit 326 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
• Notified on: 16 February 2022
• Date of birth: 19 June 1978
• Nationality: Australian
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Australia

Mr David Alexander James Berner (Active)

• Correspondence address: Unit 326 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
• Notified on: 16 February 2022
• Date of birth: 27 April 1983
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Australia

Mr Evgeniy Komarevtsev (Active)

• Correspondence address: Unit 326 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
• Notified on: 16 February 2022
• Date of birth: 28 May 1979
• Nationality: Australian
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Country of residence: Australia