HAVILA PROPERTIES AND INVESTMENTS LTD.

Company number 05643607

1 active person with significant control / 0 active statements

Sir Christophe Bernard Bonnafous (Active)

• Correspondence address: 35 Rue Du Maréchal Joffre, Chez Madame Bernard Bonnafous, Saint Germain En Laye, France
• Notified on: 5 September 2021
• Date of birth: June 1956
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Compagnie Financière Viticole De Paris Sas (Ceased)

• Correspondence address: Compagnie Financière Viticole De Paris Sas, 5 Bis Boulevard Richard Wallace, Neuilly Sur Seine, France, 92200
• Notified on: 28 November 2018
• Ceased on: 16 September 2021
• Governing law: Plc
• Legal form: Sa
• Place registered: Banque Carrefour Entreprises Bruxelles
• Registration number: 0463410570
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more

Mr Pierre Louis Amancic (Ceased)

• Correspondence address: 66 B: 19, Louis Schmidtlaan, Etterbeek, Belgium, 1040
• Notified on: 6 April 2016
• Ceased on: 28 December 2018
• Date of birth: December 1961
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control