ASSEMBLIFY LIMITED

Company number 15029360

2 active persons with significant control / 0 active statements

Dr. Ryan Koshy Mathew (Active)

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Notified on: 26 July 2023
• Date of birth: September 1980
• 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%

Dr Heiko Wurdak (Active)

• Correspondence address: Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA
• Notified on: 26 July 2023
• Date of birth: October 1972
• Nationality: German
• 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%

University Of Leeds (Ceased)

• Correspondence address: The Company Secretariat, 11/75 Ec Stoner Building, Woodhouse Lane, Leeds, West Yorkshire, United Kingdom, LS2 9JT
• Notified on: 27 July 2023
• Ceased on: 27 March 2024
• Governing law: Royal Charter - Privy Council
• Legal form: Royal Charter
• Place registered: List Of Charters Granted
• Registration number: Rc000658
• Incorporated in: 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%