ALOSIM INVESTMENTS LTD

Company number 14381288

1 active person with significant control / 0 active statements

Siman Tov Tetroashvili (Active)

• Correspondence address: 275 New North Road, Suite 1472, London, England, N1 7AA
• Notified on: 12 December 2022
• Date of birth: February 1975
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Property Equity Limited (Ceased)

• Correspondence address: Trident Chambers, P.O. Box 146, Road Town, Tortola, Virgin Islands, British
• Notified on: 12 December 2022
• Ceased on: 12 December 2022
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: Bvi Financial Services Commission
• Registration number: 1582278
• Incorporated in: Virgin Islands, British
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ronen Aharon Buchholz (Ceased)

• Correspondence address: 275 New North Road, Suite 1472, London, United Kingdom, N1 7AA
• Notified on: 27 September 2022
• Ceased on: 12 December 2022
• Date of birth: September 1980
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors