KOIS UK LIMITED

Company number 10459431

1 active person with significant control / 0 active statements

Mr Charles-Antoine Janssen (Active)

• Correspondence address: 110 Chaussee De Bruxelles, 1310 La Hulpe, La Hulpe, Belgium
• Notified on: 4 November 2017
• Date of birth: August 1971
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Serena Silvia Guarnaschelli (Ceased)

• Correspondence address: 78a, Gaisford Street, London, England, NW5 2EH
• Notified on: 4 November 2017
• Ceased on: 15 November 2022
• Date of birth: December 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Francois De Borchgrave D'Altena (Ceased)

• Correspondence address: Dreve Du Senechal 21, 1180 Uccle, Brussels, Belgium
• Notified on: 4 November 2017
• Ceased on: 15 November 2022
• Date of birth: February 1972
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kois Sa (Ceased)

• Correspondence address: Rue De Livourne 41, Brussels, Belgium, 1050
• Notified on: 2 November 2016
• Ceased on: 4 November 2017
• Governing law: Belgian Company Law
• Legal form: S.A.
• Place registered: Coface Services Belgium
• Registration number: 551 850 222
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more as a member of a firm