EGHAM HAVEN DEVELOPMENT LTD

Company number 10651795

1 active person with significant control / 0 active statements

Mr Ziv Aviram (Active)

• Correspondence address: First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG
• Notified on: 4 March 2017
• Date of birth: January 1959
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Has significant influence or control

Mr Ilan Shavit (Ceased)

• Correspondence address: Farley Court, 1 Allsop Place, London, England, NW1 5LG
• Notified on: 4 March 2017
• Ceased on: 18 October 2019
• Date of birth: July 1958
• 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%

Shaviram Holdings Ltd (Ceased)

• Correspondence address: 50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar
• Notified on: 4 March 2017
• Ceased on: 4 March 2017
• Governing law: Gibraltar Company Act
• Legal form: Private Company
• Place registered: Gibraltar Registrar Of Companies
• Registration number: 112503
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors