ACTIVE IO LIMITED

Company number 11103023

2 active persons with significant control / 0 active statements

Mr Joey Kaye (Active)

• Correspondence address: 22 Landwade Close, Fairwater, Cardiff, Wales, CF5 3DT
• Notified on: 27 May 2022
• Date of birth: August 1989
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tim Beckmann (Active)

• Correspondence address: 8 Magretian Place, Cardiff, United Kingdom, CF10 4BR
• Notified on: 8 December 2017
• Date of birth: May 1989
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors