VISIONOVA TECHNOLOGIES LIMITED

Company number 05903464

1 active person with significant control / 0 active statements

Stichting Shortcut Options (Active)

• Correspondence address: 51 Heintje Davidsweg, Leiden, Netherlands
• Notified on: 7 April 2016
• Governing law: Dutch Law
• Legal form: Dutch Foundation
• Place registered: Dutch Chamber Of Commerce
• Registration number: 09130788
• Incorporated in: The Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dimitri Serge Schoolwerth (Ceased)

• Correspondence address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
• Notified on: 6 April 2016
• Ceased on: 7 April 2016
• Date of birth: September 1978
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust