SANDHILLS DEVELOPMENT LIMITED

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Who controls this company?

Mr Ziv Aviram

Correspondence address
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom, NW1 5LG
Date of birth
January 1959
Notified on
2017-07-19
Nationality
Israeli
Country of residence
Israel
Nature of control
Has significant influence or control

Shaviram Holdings Ltd

HISTORIC INFORMATION
Ceased on
2017-07-19
Correspondence address
50, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, 6X111AA
Notified on
2017-07-19
Governing law
Companies Act Of Gibraltar
Legal form
Private Company Limited By Shares
Place registered
Registry Of Companies Gibraltar
Registration number
112503
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust

Mr Ilan Shavit

HISTORIC INFORMATION
Ceased on
2019-10-18
Correspondence address
Farley Court, 1 Allsop Place, London, United Kingdom, NW1 5LG
Date of birth
July 1958
Notified on
2017-07-19
Nationality
Israeli
Country of residence
Israel
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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