Advanced company searchLink opens in new window

AVCAP SPECIALTY FINANCE SPV I LTD

Company number 11566809

Persons with significant control: 3 persons with significant control / 0 statements

Mr Matthias Dux

Correspondence address
Flat 1, 195 Queen's Gate, London, England, SW7 5EU
Notified on
13 September 2018
Date of birth
January 1969
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dr. Hadi Saleh Invest Gmbh

Correspondence address
C/O Dr. Hadi Saleh, Koserstrasse 2, Berlin, Germany
Notified on
13 September 2018
Governing law
Legal form
Place registered
Handelsregister B Amtsgericht Charlottenburg, Berl
Registration number
Hrb 198230 B
Incorporated in
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Old Fort Investment Ug (Haftungsbeschraenkt)

Correspondence address
52 Mittenwalder Strasse, Berlin, Germany
Notified on
13 September 2018
Governing law
Legal form
Place registered
Handelsregister Abteilung B Amtsgericht Charlotten
Registration number
Hrb 199586 B
Incorporated in
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%