XIOS 1 LIMITED

Company number 07793342

2 active persons with significant control / 0 active statements

Mrs Deborah Flouris (Active)

• Correspondence address: 585a, Fulham Road, Fulham, London, SW6 5UA
• Notified on: 6 April 2016
• Date of birth: November 1981
• 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
• Nature of control: Has significant influence or control

Mr George Flouris (Active)

• Correspondence address: 585a, Fulham Road, Fulham, London, SW6 5UA
• Notified on: 6 April 2016
• Date of birth: August 1967
• 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
• Nature of control: Has significant influence or control