INNOVATIVE CONSORTIUM LTD

Company number 04391435

1 active person with significant control / 0 active statements

Vincenzo Valentino (Active)

• Correspondence address: Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL
• Notified on: 25 March 2019
• Date of birth: September 1953
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Adolfo Enrique Linares Franco (Ceased)

• Correspondence address: Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL
• Notified on: 27 February 2018
• Ceased on: 25 March 2019
• Date of birth: May 1965
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthias Moosberger (Ceased)

• Correspondence address: Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL
• Notified on: 27 February 2018
• Ceased on: 25 March 2019
• Date of birth: August 1974
• Nationality: Swiss
• Country of residence: Panama
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hon M Yau S.A. (Ceased)

• Correspondence address: Edificio Capital Plaza, Piso 15, Paseo Roberto Motta, Costa Del Este, Republic Of Panama
• Notified on: 1 July 2016
• Ceased on: 27 February 2018
• Governing law: Panamanian
• Legal form: Limited Company
• Place registered: Panama
• Registration number: 758777
• Incorporated in: Republic Of Panama
• Nature of control: Ownership of shares – 75% or more