TIBOX LTD.

Company number 10311811

3 persons with significant control / 0 statements

Mr Gregory John Myers

• Correspondence address: Highgarth, Potkiln Lane, Jordans, Beaconsfield, United Kingdom, HP9 2XA
• Notified on: 2 August 2017
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• 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 Thomas Soede

• Correspondence address: Whitelodge, Earleswood 4, Cobham, Surrey, England, KT11 2BZ
• Notified on: 2 August 2017
• Date of birth: April 1962
• Nationality: Dutch
• Country of residence: England
• 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%

Mrs Karen Barbie Rudich

• Correspondence address: 31 Harrison Rise, Croydon, Surrey, England, CR0 4LL
• Notified on: 2 August 2017
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 4 August 2016
• Withdrawn on: 2 August 2017