TES MANAGEMENT PLC

Company number 09384309

1 active person with significant control / 0 active statements

Eaa Holdings Limited (Active)

• Correspondence address: PO Box 125900, 19th Floor Business Centre, Conrad Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates
• Notified on: 16 June 2021
• Governing law: Limited Companies Act
• Legal form: Limited
• Place registered: United Arab Emirates
• Registration number: Ic20131444
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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

Ecb Services Limited (Ceased)

• Correspondence address: 19th Floor, Crowne Plaza Commercial Tower, Sheikh Zayed Road, PO BOX 62425, Dubai, United Arab Emirates
• Notified on: 16 September 2019
• Ceased on: 16 June 2021
• Governing law: United Arab Emirates
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Hamirah Holdings Limited (Ceased)

• Correspondence address: 19th Floor, Crown Plaza Commercial Tower, 44 Sheikh Zayed Road, Dubai, United Arab Emirates
• Notified on: 30 June 2016
• Ceased on: 16 September 2019
• Governing law: The Ras Al Kharma International Companies Regulations 2006
• Legal form: International Company Organised Under The Ras Al Kharma Free
• Place registered: Trade Zone Authority Company Regulations 2006
• Registration number: Ic20120874
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%