ACTIVAS MANAGED SOLUTIONS LIMITED

Company number 08006788

2 active persons with significant control / 0 active statements

Mr Elad Benjamin Rubin (Active)

• Correspondence address: 78 York Street, London, United Kingdom, W1H 1DP
• Notified on: 6 April 2016
• Date of birth: June 1976
• Nationality: Israeli
• Country of residence: United Kingdom
• 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%

Mrs Ruth Rubin (Active)

• Correspondence address: 78 York Street, London, United Kingdom, W1H 1DP
• Notified on: 6 April 2016
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• 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