AVE FINANCIAL SERVICES LLP

Company number OC320465

2 persons with significant control / 0 statements

Mr Ezra Sury Cattan Tawil

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Notified on: 6 April 2016
• Date of birth: August 1975
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Ernesto Javier Polin Moreno

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Notified on: 6 April 2016
• Date of birth: June 1974
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members