BANCOMAT HOLDINGS LIMITED

Company number 12007376

2 active persons with significant control / 0 active statements

Ms Sophie Von Meister (Active)

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Notified on: 21 May 2019
• Date of birth: June 1975
• Nationality: British
• 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 Alexander William Percival Von Meister (Active)

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Notified on: 21 May 2019
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors