AAA RE GROUP LTD

Company number 12998330

3 persons with significant control / 0 statements

Mr Rami Awada

• Correspondence address: 38 Octavia House, 213 Townmead Road, London, England, SW6 2FH
• Notified on: 5 November 2020
• Date of birth: February 1987
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ibrahim Awada

• Correspondence address: 47 The Quadrangle, Chelsea Harbour, London, United Kingdom, SW10 0UG
• Notified on: 5 November 2020
• Date of birth: November 1947
• Nationality: Lebanese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nader Awada

• Correspondence address: 47 The Quadrangle, Chelsea Harbour, London, United Kingdom, SW10 0UG
• Notified on: 5 November 2020
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%