ARCHINNO LTD

Company number 07482637

2 active persons with significant control / 0 active statements

Mrs Seon Young Ahn (Active)

• Correspondence address: 1st Floor, 9 Coombe Road, New Malden, Surrey, England, KT3 4PX
• Notified on: 11 August 2021
• Date of birth: June 1975
• Nationality: South Korean
• 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

Mr Jino Joung (Active)

• Correspondence address: 1st Floor, 9 Coombe Road, New Malden, Surrey, England, KT3 4PX
• Notified on: 6 April 2016
• Date of birth: August 1972
• Nationality: South Korean
• 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

Mr Byeong Yool Shin (Ceased)

• Correspondence address: 30 Minstead Way, New Malden, Surrey, England, KT3 5JH
• Notified on: 23 June 2020
• Ceased on: 11 August 2021
• Date of birth: May 1974
• 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

Mrs Seon Young Ahn (Ceased)

• Correspondence address: 1st Floor, 9 Coombe Road, New Malden, Surrey, England, KT3 4PX
• Notified on: 6 April 2016
• Ceased on: 23 June 2020
• Date of birth: June 1975
• Nationality: South Korean
• 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