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KOINOS GROUP LTD
Person with Significant Control

KOINOS GROUP LTD: Person with Significant Control

    • Overview

    Company NameKOINOS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11502653
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KOINOS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas David Scotcher Flanagan
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		Aug 06, 2018
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Juan Felipe Toro
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		Aug 06, 2018
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Andres Toro
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		Aug 06, 2018
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0