ALLIED GLOBAL TOBACCO LTD

Company number 05603034

1 active person with significant control / 0 active statements

Mr. Zaza Okuashvili (Active)

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Notified on: 1 June 2019
• Date of birth: May 1963
• 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

Mr Davit Pankvelashvili (Ceased)

• Correspondence address: 72 Shalva Nutsubidze Street, Tbilisi, Georgia, 0177
• Notified on: 1 June 2019
• Ceased on: 1 June 2019
• Date of birth: July 1982
• Nationality: Georgian
• Country of residence: Georgia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Zaza Okuashvili (Ceased)

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Notified on: 6 April 2016
• Ceased on: 1 June 2019
• Date of birth: May 1963
• 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

Winavel Incorporated (Ceased)

• Correspondence address: Elivira Mendez Street, Vallarino Building, Third Floor, Panama, Panama
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Panama
• Legal form: Corporation
• Place registered: Panama
• Registration number: 677711 1661137
• Incorporated in: Panama
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more