AMIO CORPORATE SERVICES LIMITED

Company number 12100954

3 active persons with significant control / 0 active statements

Mr Henry Shaw (Active)

• Correspondence address: 5 Chedington, Shoeburyness, Southend-On-Sea, England, SS3 8UR
• Notified on: 11 December 2020
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrea Peter Cappuccini (Active)

• Correspondence address: 5 Chedington, Shoeburyness, Southend-On-Sea, England, SS3 8UR
• Notified on: 12 July 2019
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Charles Laking (Active)

• Correspondence address: 5 Chedington, Shoeburyness, Southend-On-Sea, England, SS3 8UR
• Notified on: 12 July 2019
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors