CHAPMAN FREEBORN HOLDINGS LIMITED

Company number 06860099

1 active person with significant control / 0 active statements

Mr Gediminas Ziemelis (Active)

• Correspondence address: 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Notified on: 11 October 2019
• Date of birth: April 1977
• Nationality: Lithuanian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Avia Solutions Group (Cy) Plc (Ceased)

• Correspondence address: Engomi Business Center, 28 October Avenue No.1, Block E, 1st Floor, Office 111, Nicosia, 2414 Engomi, Cyprus
• Notified on: 11 October 2019
• Ceased on: 11 October 2019
• Governing law: Lithuania
• Legal form: Public Limited Company
• 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

Mr Russi Jamshedi Batliwala (Ceased)

• Correspondence address: 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Notified on: 6 April 2016
• Ceased on: 11 October 2019
• Date of birth: February 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Shahe Ouzounian (Ceased)

• Correspondence address: 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Notified on: 6 April 2016
• Ceased on: 11 October 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%