ANOVA LONDON LIMITED

Company number 09663972

2 active persons with significant control / 0 active statements

Mr Gal-Elyahu Shamie (Active)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 27 November 2018
• Date of birth: November 1968
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guy Azouri (Active)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 6 April 2016
• Date of birth: October 1981
• Nationality: Israeli
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Liran Jehuda Rozen (Ceased)

• Correspondence address: 13b, The Vale, London, England, W3 7SH
• Notified on: 6 April 2016
• Ceased on: 26 November 2018
• Date of birth: May 1983
• Nationality: Israeli
• Country of residence: Israel
• 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