MNEMONIC IDENTITY SOLUTIONS LIMITED

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Who controls this company?

Mr Ryuhei Masuno

Correspondence address
Twitchen, Odiham Road, Riseley, Reading, England, RG7 1SD
Date of birth
February 1949
Notified on
2024-04-02
Nationality
Japanese
Country of residence
Japan
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr James Matthew Warminger

Correspondence address
Twitchen, Odiham Road, Riseley, Reading, England, RG7 1SD
Date of birth
September 2003
Notified on
2022-10-04
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Matthew Warminger

HISTORIC INFORMATION
Ceased on
2022-10-04
Correspondence address
4, Highfield Way, Rickmansworth, England, WD3 7PR
Date of birth
March 2003
Notified on
2022-10-04
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ryuhei Masuno

HISTORIC INFORMATION
Ceased on
2023-02-07
Correspondence address
4-12-32, Minamisumiyoshi, Sumiyoshiku, Osaka, Japan, 558-0041
Date of birth
February 1949
Notified on
2020-08-03
Nationality
Japanese
Country of residence
Japan
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Adrian Miles Slade

HISTORIC INFORMATION
Ceased on
2023-02-07
Correspondence address
Twitchen, Odiham Road, Riseley, Reading, England, RG7 1SD
Date of birth
August 1964
Notified on
2020-09-10
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Mr Hitoshi Kokumai

HISTORIC INFORMATION
Ceased on
2024-01-24
Correspondence address
Esperansa Fujii, Kaminoshimacho 2-6-16-101, Amagasaki, Japan, 661-0014
Date of birth
April 1947
Notified on
2020-08-03
Nationality
Japanese
Country of residence
Japan
Nature of control
Owns between 25% and 50% of the company's shares
Has between 50% and 75% of the voting rights in the company


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