AAUK RECOVERIES LIMITED

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Who controls this company?

Dr Daniel Michael Shaffer

Correspondence address
3rd Floor, 37, Frederick Place, Brighton, BN1 4EA
Date of birth
March 1975
Notified on
2020-07-20
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Dr Wayne Hirschowitz

Correspondence address
3rd Floor, 207 Regent Street, London, England, W1B 3HH
Date of birth
March 1965
Notified on
2020-07-20
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Kelly Souris

HISTORIC INFORMATION
Ceased on
2019-08-23
Correspondence address
International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Date of birth
December 1991
Notified on
2019-01-25
Nationality
Greek
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Severn Paul Bizzaro

HISTORIC INFORMATION
Ceased on
2020-07-20
Correspondence address
30, N. Gould St. Str R, Sheridan, United States
Date of birth
November 1985
Notified on
2019-08-23
Nationality
American
Country of residence
United States
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
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