- Company Overview for PAN AVILA LIMITED (08094938)
- Filing history for PAN AVILA LIMITED (08094938)
- People for PAN AVILA LIMITED (08094938)
- More for PAN AVILA LIMITED (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