AZTEC REAL ESTATE INVESTMENTS LIMITED

Company number 03074818

3 active persons with significant control / 0 active statements

Ms Carolina Welsch Vernis (Active)

• Correspondence address: 66-68, A, Top Floor, 2, Mandri Street, Barcelona, Spain, 08022
• Notified on: 15 December 2021
• Date of birth: July 1975
• Nationality: Spanish
• Country of residence: Spain
• 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 Donald Welsch Vernis (Active)

• Correspondence address: 56 Floor 3, 2, Laforja Street, Barcelona, Spain, 08006
• Notified on: 15 December 2021
• Date of birth: July 1979
• Nationality: Spanish
• Country of residence: Spain
• 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%

Ms Ana Welsch Vernis (Active)

• Correspondence address: 56 Floor 4, 2, Laforja Street, Barcelona, Spain, 08006
• Notified on: 15 December 2021
• Date of birth: January 1983
• Nationality: Spanish
• Country of residence: Spain
• 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 Ana Vernis Domenech (Ceased)

• Correspondence address: 56 Laforja Street, Floor 5, 2, Barcelona, Spain, 08006
• Notified on: 11 November 2021
• Ceased on: 15 December 2021
• Date of birth: February 1948
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Donald Welsch (Ceased)

• Correspondence address: 6 Moline, Barcelona, Spain, E08006
• Notified on: 6 April 2016
• Ceased on: 11 November 2021
• Date of birth: March 1945
• Nationality: Spanish
• Country of residence: Spain
• 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