OpenCompanies

Avaloq Innovation Ltd

Company number
SC406072
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2011
Nature of business
Other information technology service activities

Registered office

Quartermile One, 5th Floor
15 Lauriston Place
Edinburgh
EH3 9EN

Control

NameNature of controlNotifiedCeased
Maria Luisa Fernandez-Grinon Significant Influence Or Control 6 Apr 2016 1 Jan 2019
Joseph P. Landy Significant Influence Or Control 20 Jul 2017 1 Feb 2020
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

Year ended Employees
31 Mar 2025 1

Data