AVE FINANCIAL SERVICES LLP
Company number OC320465 · Monitor this company
2 active · persons with significant control
Mr Ezra Sury Cattan Tawil
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Right to appoint and remove members of the LLP
- Notified on
- 2016-04-06
- Date of birth
- August 1975
- Nationality
- Mexican
- Country of residence
- Mexico
- Correspondence address
- 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Mr Ernesto Javier Polin Moreno
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Right to appoint and remove members of the LLP
- Notified on
- 2016-04-06
- Date of birth
- June 1974
- Nationality
- Mexican
- Country of residence
- Mexico
- Correspondence address
- 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE