AMIRILAN HOLDINGS LIMITED

Company number 08804026

2 active persons with significant control / 0 active statements

Mr Amir Rei (Active)

• Correspondence address: 56 Platts Lane, Hampstead, London, England, England, NW3 7NT
• Notified on: 6 April 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ilan Yitzhak (Active)

• Correspondence address: 65 Stanhope Avenue, London, England, N3 3LY
• Notified on: 6 April 2016
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors