EXITO GROUP HOLDINGS LTD

Company number 10744811

1 active person with significant control / 0 active statements

Mr Florian Heuchl (Active)

• Correspondence address: Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
• Notified on: 1 October 2017
• Date of birth: November 1967
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Empire Of The Sun Limited (Ceased)

• Correspondence address: 11/F Kowloon Centre, 36 Ashley Road, Suite 1109, Hong Kong, Tsim Sha Tsui, Hong Kong
• Notified on: 3 August 2017
• Ceased on: 1 October 2017
• Governing law: Companies Ordinance Chapter 622
• Legal form: Limited Company By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pawan Kumar Mishra (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 27 April 2017
• Ceased on: 3 August 2017
• Date of birth: December 1985
• 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