AAUK RECOVERIES LIMITED

Company number 11789276

2 active persons with significant control / 0 active statements

Dr Daniel Michael Shaffer (Active)

• Correspondence address: 3rd Floor, 37, Frederick Place, Brighton, BN1 4EA
• Notified on: 20 July 2020
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Wayne Hirschowitz (Active)

• Correspondence address: 3rd Floor, 37, Frederick Place, Brighton, BN1 4EA
• Notified on: 20 July 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Severn Paul Bizzaro (Ceased)

• Correspondence address: 30 N. Gould St. Str R, Sheridan, Wy 82801, United States
• Notified on: 23 August 2019
• Ceased on: 20 July 2020
• Date of birth: November 1985
• Nationality: American
• Country of residence: United States
• 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%

Kelly Souris (Ceased)

• Correspondence address: International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
• Notified on: 25 January 2019
• Ceased on: 23 August 2019
• Date of birth: December 1991
• Nationality: Greek
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control