AVAKAS ESTATES LIMITED

Company number 07439115

3 persons with significant control / 0 statements

Exodus Fund Holding Ltd

• Correspondence address: 101&201 Domenica Corner Building, 21 Evagoras Pallikarides Str., 8010 Pathos, Cyprus
• Notified on: 16 November 2020
• Governing law: Cyprus Companies Law
• Legal form: Private Limited Company
• Place registered: Cyprus
• Registration number: 349977
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Joseph Anthony Macedo

• Correspondence address: Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, England, SE9 6AR
• Notified on: 6 April 2016
• Date of birth: November 1974
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Mr James Tyler

• Correspondence address: Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, England, SE9 6AR
• Notified on: 6 April 2016
• Date of birth: June 1971
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Christina Andreade Macedo (Ceased)

• Correspondence address: Unit 7, Mulberry Place, Pinnell Road, Eltham, London, United Kingdom, SE9 6AR
• Notified on: 6 April 2016
• Ceased on: 14 February 2017
• Date of birth: November 1975
• Nationality: Greek Cypriot
• Country of residence: Cyprus
• 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%