AIOS GROUP LIMITED

Company number 09598762

3 active persons with significant control / 0 active statements

Mr Manuel Dominguez Pineiro (Active)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 6 April 2016
• Date of birth: June 1962
• Nationality: Spanish
• Country of residence: Spain
• 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%

Mr Jose Carlos Dominguez Pineiro (Active)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 6 April 2016
• Date of birth: November 1959
• Nationality: Spanish
• Country of residence: Spain
• 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%

Mr Rafael Dominguez Pineiro (Active)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 6 April 2016
• Date of birth: July 1968
• Nationality: Spanish
• Country of residence: Spain
• 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%

Grupo Hedomin Sl (Ceased)

• Correspondence address: 83 Lugar De Aios, Sanxenxo, Pontevedra, Spain, 36990
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Spanish Governing Law
• Legal form: Private Limited
• Place registered: Registro Mercantil
• Registration number: B36533420
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more