CompaniesInTheUK

REZOLVE EXCHANGE LIMITED

Company number 11530643 ·

Dissolved

1 active / 3 ceased · persons with significant control

Rezolve Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-07
Correspondence address
3rd Floor, 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09773823
Country registered
United Kingdom

John Wagner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-24
Ceased on
2019-09-07
Date of birth
December 1932
Nationality
British
Country of residence
Thailand
Correspondence address
53.316, Laddawan Village, Moo 1, Rangsit-Pathum, Thani Roa, Mueang, Patham Thani 12000, Thailand

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Daniel Maurice Wagner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-22
Ceased on
2018-09-24
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, 15 Wedderburn Road, London, NW3 5QS, England