TERIOT INVESTMENTS LTD

Company number 10351106

1 active person with significant control / 0 active statements

Mr Jaimeet Singh Bhogal (Active)

• Correspondence address: Unit 12, Isis Trading Estate, Swindon, England, SN1 2PG
• Notified on: 24 April 2020
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• 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 Matteo Turi (Ceased)

• Correspondence address: 5 Mowbray Gardens, Northolt, United Kingdom, UB5 6AE
• Notified on: 5 August 2019
• Ceased on: 23 April 2020
• Date of birth: May 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 30 August 2016
• Withdrawn on: 5 August 2019