TERRAPAY HOLDINGS LIMITED

Company number 13784842

1 active person with significant control / 0 active statements

Sake Bosch (Active)

• Correspondence address: Museumplein 5a, Amsterdam, Netherlands, 1071DJ
• Notified on: 24 June 2022
• Date of birth: October 1968
• Nationality: Dutch
• Country of residence: Netherlands
• 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%

Mr Ambar Sur (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 6 December 2021
• Ceased on: 24 June 2022
• Date of birth: September 1967
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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

Statement (Withdrawn)

• Notified on: 24 June 2022
• Withdrawn on: 24 June 2022