TSO PROPERTY INVESTMENTS LIMITED

Company number 10122758

1 person with significant control / 0 statements

Ms Edith Urrego Guevara

• Correspondence address: Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 31 December 2020
• Date of birth: February 1976
• Nationality: Colombian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Lydie Marie-Helene Olax (Ceased)

• Correspondence address: Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 12 April 2017
• Ceased on: 31 December 2020
• Date of birth: July 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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

Miss Carmela Paola Sibilla (Ceased)

• Correspondence address: Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 12 April 2017
• Ceased on: 31 December 2020
• Date of birth: July 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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