PAN AVILA LIMITED
Company number 08094938 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Abel Fabrizio Cifuentes
Nature of control
- Right to appoint and remove directors
- Notified on
- 2018-02-19
- Date of birth
- March 1960
- Nationality
- Venezuelan
- Country of residence
- France
- Correspondence address
- 3rd, Floor, 207 Regent Street, London, W1B 3HH
Mr Abderrahim Ouddir
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-30
- Ceased on
- 2018-02-19
- Date of birth
- April 1998
- Nationality
- Moroccan
- Country of residence
- Morocco
- Correspondence address
- 3rd, Floor, 207 Regent Street, London, W1B 3HH