AVB INVESTMENT LTD

Company number 11011211

1 active person with significant control / 0 active statements

Mustapha Zaitoun (Active)

• Correspondence address: 110 Administrative Zone, Saknia, Kenitra City, Morocco, 144 00
• Notified on: 1 May 2020
• Date of birth: January 1976
• Nationality: Moroccan
• Country of residence: Morocco
• Nature of control: Ownership of shares – 75% or more

Samar Zaitoun (Ceased)

• Correspondence address: Chapter Spitalfields, 9 Frying Pan Alley, London, England, E1 7HS
• Notified on: 1 May 2019
• Ceased on: 1 May 2020
• Date of birth: August 2000
• Nationality: Moroccan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mustapha Zaitoun (Ceased)

• Correspondence address: 110 Administrative Zone, Saknia, Kenitra City, Morocco, 14400
• Notified on: 13 April 2018
• Ceased on: 1 May 2019
• Date of birth: January 1976
• Nationality: Moroccan
• Country of residence: Morocco
• Nature of control: Ownership of voting rights - 75% or more

Hugo Winkler (Ceased)

• Correspondence address: 665 Finchley Road, London, England, NW2 2HN
• Notified on: 12 October 2017
• Ceased on: 13 April 2018
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more