AVALLACH LIMITED
Company number 10377613 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Gordon Ralph Stewart
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-09-01
- Date of birth
- May 1954
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Correspondence address
- 9 Perseverance Works, Kingsland Road, London, E2 8DD, England
Mr Matthew James Butterfield
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-15
- Ceased on
- 2019-06-09
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- New Zealand
- Correspondence address
- 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
Mr Isaac Michan Cojab
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-09-15
- Ceased on
- 2020-09-01
- Date of birth
- February 1961
- Nationality
- Mexican
- Country of residence
- Mexico
- Correspondence address
- 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
Mr Alberto Michan Mussri
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-09-15
- Ceased on
- 2020-09-01
- Date of birth
- February 1955
- Nationality
- Mexican
- Country of residence
- Mexico
- Correspondence address
- 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
Statement
The company knows of no individual or entity with significant control.