AY INVESTMENTS 1 LIMITED

Company number 12981060

3 active persons with significant control / 0 active statements

Mr Yosef Zak (Active)

• Correspondence address: Fairways House S Yodaiken & Co, George Street, Prestwich, Manchester, England, M25 9WS
• Notified on: 16 November 2021
• Date of birth: September 1995
• Nationality: Israeli
• Country of residence: England
• 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

Mr Mordechi Menchem Heifetz (Active)

• Correspondence address: Fairways House S Yodaiken & Co, George Street, Prestwich, Manchester, England, M25 9WS
• Notified on: 16 November 2021
• Date of birth: June 1994
• Nationality: Swiss
• Country of residence: England
• 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

Mr Arie Leib Frankenhuis (Active)

• Correspondence address: Fairways House S Yodaiken & Co, George Street, Prestwich, Manchester, England, M25 9WS
• Notified on: 28 October 2020
• Date of birth: January 1985
• Nationality: Dutch
• Country of residence: England
• 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

Yocheved Frankenhuis (Ceased)

• Correspondence address: 11 West Meade, Prestwich, Manchester, England, M25 0JD
• Notified on: 28 October 2020
• Ceased on: 11 January 2021
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• 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