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AWAX FINANCE LTD

Company number 11939287

Persons with significant control: 1 person with significant control / 0 statements

Mr Magnus Larsson

Correspondence address
Elizabeth House, 39 York Road, London, England, SE1 7NQ
Notified on
29 July 2019
Date of birth
August 1975
Nationality
Swedish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrej Peciorin Ceased

Correspondence address
1 Canada Square, Canary Wharf, London, United Kingdom, E14 5DY
Notified on
11 April 2019
Ceased on
23 July 2019
Date of birth
May 1980
Nationality
Lithuanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm