PRONTOMAS HOLDINGS UK LIMITED

Company number 13556567

2 active persons with significant control / 0 active statements

Mr Alejandro Hector Robbio (Active)

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Notified on: 8 January 2024
• Date of birth: October 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Laura Carolina Robbio (Active)

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Notified on: 8 January 2024
• Date of birth: July 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Michael Wear (Ceased)

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Notified on: 9 August 2021
• Ceased on: 29 July 2022
• Date of birth: February 1993
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 29 July 2022
• Withdrawn on: 8 January 2024