TEOSIS HOLDING LIMITED

Company number 09476365

2 active persons with significant control / 0 active statements

Angel Ibanez Miranda (Active)

• Correspondence address: Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ
• Notified on: 6 April 2016
• Date of birth: August 1959
• Nationality: Spanish
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Teresa Joacquina Amaro (Active)

• Correspondence address: Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ
• Notified on: 6 April 2016
• Date of birth: October 1952
• Nationality: Portuguese
• Country of residence: Portugal
• 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