MA&AZ INVESTEMENT LIMITED

Company number 13057807

2 active persons with significant control / 0 active statements

Nadlan Anglia Limited (Active)

• Correspondence address: Flat 6, Campden House Flat 6 Harben Road, London, England, NW6 4RN
• Notified on: 4 December 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13103046
• Incorporated in: 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 with control over the trustees of a trust

Mr Naftali Levenson (Active)

• Correspondence address: 2 Gladstone Terrace, Gateshead, England, NE8 4DY
• Notified on: 4 December 2021
• Date of birth: November 1989
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Menahem Meendel Asraf (Ceased)

• Correspondence address: Flat 6, Campden House Flat 6 Harben Road, London, England, NW6 4RN
• Notified on: 2 December 2020
• Ceased on: 4 December 2021
• Date of birth: February 1993
• Nationality: Australian
• 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 Aaron Zimmer (Ceased)

• Correspondence address: Flat 3 Epsom Court, 4 Hope Close, London, England, NW4 1AY
• Notified on: 2 December 2020
• Ceased on: 22 October 2021
• Date of birth: August 1991
• 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