OpenCompanies

Avaloq UK Limited

Company number
07195214
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2010
Nature of business
Other business support service activities n.e.c.

Registered office

3rd Floor, 2
Copthall Avenue
London
EC2R 7DA

Control

NameNature of controlNotifiedCeased
Ms Maria Luisa Fernandez - Grinon Significant Influence Or Control 6 Apr 2016 1 Jan 2019
Mr Joseph P. Landy Significant Influence Or Control 20 Jul 2017 1 Feb 2020
Mr Charles R. Kaye Significant Influence Or Control 20 Jul 2017 23 Dec 2020
Mr Francisco Fernandez Significant Influence Or Control 6 Apr 2016 23 Dec 2020
Nec Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2020

Accounts

Data