INNOTEC SOLUTIONS LTD.

Company number 09200011

1 active person with significant control / 0 active statements

Mrs Jisoo Shin (Active)

• Correspondence address: 3 Stuart Avenue, Walton-On-Thames, Surrey, England, KT12 2AB
• Principal office address: 3 Stuart Avenue, Walton-On-Thames, Surrey, England, KT12 2AB
• Notified on: 2 May 2017
• Date of birth: February 1983
• Nationality: South Korean
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sun Young Kim (Ceased)

• Correspondence address: 49 Station Road, Polegate, East Sussex, BN26 6EA
• Principal office address: 49 Station Road, Polegate, East Sussex, BN26 6EA
• Notified on: 2 May 2017
• Ceased on: 16 October 2018
• Date of birth: September 1971
• Nationality: South Korean
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%