VISIONWISE SOLUTIONS LIMITED

Company number 06415614

1 active person with significant control / 0 active statements

Mr Kyung Moon Son (Active)

• Correspondence address: 16 Everard Avenue, Sheffield, England, S17 4LZ
• Notified on: 24 March 2020
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dr Sarah Anne Son (Ceased)

• Correspondence address: 3 Newhouse Business Centre, Old Crawley Road, Faygate, Horsham, West Sussex, RH12 4RU
• Notified on: 24 March 2020
• Ceased on: 8 August 2022
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Jina Kim (Ceased)

• Correspondence address: 91b, Bushey Grove Road, Bushey, England, WD23 2JN
• Notified on: 22 November 2019
• Ceased on: 24 March 2020
• Date of birth: January 1983
• Nationality: South Korean
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Daehan Jang (Ceased)

• Correspondence address: 91b, Bushey Grove Road, Bushey, England, WD23 2JN
• Notified on: 22 November 2019
• Ceased on: 24 March 2020
• Date of birth: August 1982
• Nationality: South Korean
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kyung Moon Son (Ceased)

• Correspondence address: 3 Newhouse Business Centre, Old Crawley Road, Faygate, Horsham, West Sussex, RH12 4RU
• Notified on: 6 April 2016
• Ceased on: 22 November 2019
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Anne Son (Ceased)

• Correspondence address: 3 Newhouse Business Centre, Old Crawley Road, Faygate, Horsham, West Sussex, RH12 4RU
• Notified on: 6 April 2016
• Ceased on: 22 November 2019
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%