TERENCIO LTD

Company number 10514202

1 person with significant control / 0 statements

Mr Joe Dennis Amistad

• Correspondence address: Suite L36/A, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England, MK2 3HU
• Notified on: 12 September 2017
• Date of birth: October 1989
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Has significant influence or control
• 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 Neetu Pareek (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 7 December 2016
• Ceased on: 12 November 2017
• Date of birth: August 1983
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more