KOINOS GROUP LTD

Company number 11502653

3 active persons with significant control / 0 active statements

Mr Thomas David Scotcher Flanagan (Active)

• Correspondence address: 131 Shenley Fields Road, Birmingham, United Kingdom, B29 5BB
• Notified on: 6 August 2018
• Date of birth: April 1997
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Juan Felipe Toro (Active)

• Correspondence address: 131 Shenley Fields Road, Birmingham, United Kingdom, B29 5BB
• Notified on: 6 August 2018
• Date of birth: June 1976
• Nationality: American
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Andres Toro (Active)

• Correspondence address: 131 Shenley Fields Road, Birmingham, United Kingdom, B29 5BB
• Notified on: 6 August 2018
• Date of birth: October 1979
• 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%
• Nature of control: Right to appoint or remove directors