ECI DEBITOOR LIMITED
Company number 09569164 · Monitor this company
2 active / 7 ceased · persons with significant control
Sumup Mg Holdings S.À R.L.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-02-16
- Correspondence address
- 20, Rue Michel Rodange, Lux, L-2430, Luxembourg
- Legal form
- S.À R.L. ( Société À Responsabilité Limitée)
- Place registered
- Luxembourg Business Register
- Registration number
- B217329
- Country registered
- Luxembourg
Mr Daniel Klein
Nature of control
- Has significant influence or control
- Notified on
- 2020-08-12
- Date of birth
- January 1978
- Nationality
- German
- Country of residence
- United States
- Correspondence address
- Block 8, Harcourt Centre, Charlotte Way, Dublin 2, D02 K580, Ireland
Mr Marc Alexander Wolfgang Christ
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-23
- Ceased on
- 2022-02-16
- Date of birth
- June 1979
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- C/O Sumup, 32 - 34 Great Marlborough Street, London, W1F 7JB, England
Mr Stoil Lyubomirov Vasilev
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-23
- Ceased on
- 2022-02-16
- Date of birth
- November 1981
- Nationality
- Bulgarian
- Country of residence
- Bulgaria
- Correspondence address
- C/O Sumup, 32 - 34 Great Marlborough Street, London, W1F 7JB, England
Mr Gareth Walsh
Nature of control
- Has significant influence or control
- Notified on
- 2020-08-12
- Ceased on
- 2022-02-16
- Date of birth
- October 1980
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- Block 8, Harcourt Centre, Charlotte Way, Dublin 2, D02 K580, Ireland
Statement
The company has not yet completed taking steps to find anyone with significant control.
Eci Debitoor S.A.R.L
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-17
- Ceased on
- 2019-06-07
- Correspondence address
- 7a, Rue Stumper, L-257, Luxembourg
- Legal form
- Limited By Shares
- Place registered
- Luxembourg
- Registration number
- Tbc
- Country registered
- Luxembourg
Debitoor Holdings Sarl
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-18
- Ceased on
- 2020-08-12
- Correspondence address
- 153-155, Rue Du Kiem, Entrée B, Strassen, L-8030, Luxembourg
- Legal form
- Limited By Shares
- Place registered
- Luxembourg
- Registration number
- Tbc
- Country registered
- Luxembourg
Hg Pooled Management Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-08-18
- Correspondence address
- 2, More London Riverside, London, London, SE1 2AP, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02055886
- Country registered
- England