SCI POMA LIMITED

Company number 09446269

1 active person with significant control / 0 active statements

Mr Bastien Dedios Garcia (Active)

• Correspondence address: Blk 3, Lot 2, Phase 6 Camella Homes Provence Brgy, Look 1st, City Of Malolos Bulacan, Philippines
• Notified on: 31 January 2019
• Date of birth: April 1978
• Nationality: French
• Country of residence: Philippines
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Bastien Dedios Garcia (Ceased)

• Correspondence address: 70 Upper Richmond Road, Office 9, London, England, SW15 2RP
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: April 1978
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 16 January 2019
• Withdrawn on: 31 January 2019