POUNDSHIELD LIMITED

Company number 04737685

1 active person with significant control / 0 active statements

Mrs Sophia Tsiomou (Active)

• Correspondence address: Pappou 1, Varkiza - Vari, Tk 16672, Athens, Greece
• Notified on: 6 April 2016
• Date of birth: February 1976
• Nationality: Greek
• Country of residence: Greece
• 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 Nikolias Dabizas (Ceased)

• Correspondence address: Pappou 1, Varkiza - Vari, Tk 16672, Athens, Greece
• Notified on: 6 April 2016
• Ceased on: 1 June 2016
• Date of birth: August 1973
• Nationality: Greek
• Country of residence: Greece
• 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%