ASTENMOOR LIMITED

Company number 04366131

3 active persons with significant control / 0 active statements

Mr Max Makhoul (Active)

• Correspondence address: 17 Harvist Road, London, NW6 6EU
• Notified on: 7 February 2019
• Date of birth: December 1983
• Nationality: French
• 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%

Mrs Wieslawa Konstancja Kelly (Active)

• Correspondence address: 17b, Harvist Road, London, England, NW6 6EU
• Notified on: 4 February 2017
• Date of birth: March 1943
• Nationality: British
• Country of residence: Britain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shane Michael Henry Younger (Active)

• Correspondence address: 17c, Harvist Road, London, England, NW6 6EU
• Notified on: 4 February 2017
• Date of birth: August 1972
• Nationality: British
• Country of residence: Britain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne-Marie Packmann (Ceased)

• Correspondence address: 17a, Harvist Road, London, England, NW6 6EU
• Notified on: 4 February 2017
• Ceased on: 7 February 2019
• Date of birth: October 1946
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%