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PAN AVILA LIMITED

Company number 08094938

Persons with significant control: 1 person with significant control / 0 statements

Mr Abel Fabrizio Cifuentes

Correspondence address
3rd, Floor, 207 Regent Street, London, W1B 3HH
Notified on
19 February 2018
Date of birth
March 1960
Nationality
Venezuelan
Country of residence
France
Nature of control
Right to appoint or remove directors

Mr Abderrahim Ouddir Ceased

Correspondence address
3rd, Floor, 207 Regent Street, London, W1B 3HH
Notified on
30 January 2017
Ceased on
19 February 2018
Date of birth
April 1998
Nationality
Moroccan
Country of residence
Morocco
Nature of control
Has significant influence or control