INVESTOO LTD

Company number 10497349

1 active person with significant control / 0 active statements

Ki Capital Ltd (Active)

• Correspondence address: 34-37 Liverpool Street, 34-37 Liverpool Street, London, England, EC2M 7PP
• Notified on: 1 May 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09855331
• Incorporated in: United Kingdom
• 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%

Optimizer Invest Ltd (Ceased)

• Correspondence address: Level 5, The Hedge Business Centre, Triq Ir-Rampa, Ta'san Giljan, St Julians, Stj, Malta, 1602
• Notified on: 11 August 2020
• Ceased on: 11 August 2020
• Governing law: Companies Act 1995 Malta
• Legal form: Limited Liability Company
• Place registered: Registry Of Companies Malta
• Registration number: C 55978
• Incorporated in: Malta
• 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%

Optimizer Invest Ltd. (Ceased)

• Correspondence address: PO Box STJ 1062, Level 5 The Hedge Business Centre, Triq Ir-Rampa Ta’ San Giljan, Balluta Bay, St. Julian’S, Malta
• Notified on: 21 October 2018
• Ceased on: 3 December 2019
• Governing law: Malta
• Legal form: Company
• Place registered: Malta
• Registration number: C55978
• Incorporated in: Malta
• 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%

Ki Capital Ltd (Ceased)

• Correspondence address: 235 High Holborn, London, United Kingdom, WC1V 7LE
• Notified on: 1 May 2018
• Ceased on: 1 May 2018
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 09855331
• Incorporated in: United Kingdom
• 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%

Mr David Nathaniel Merry (Ceased)

• Correspondence address: 34-37, Liverpool Street, London, England, EC2M 7PP
• Notified on: 1 May 2018
• Ceased on: 1 May 2018
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• 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%

Mr Andre Lavold (Ceased)

• Correspondence address: Calle Osa Menor 18, Urbana La Cerilla, Marbella, Nueva Andalucia, Spain, 29660
• Notified on: 1 June 2017
• Ceased on: 10 August 2020
• Date of birth: April 1980
• Nationality: Norwegian
• Country of residence: Spain
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ki Capital Ltd (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 25 November 2016
• Ceased on: 19 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09855331
• Incorporated in: England
• 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