AVIATHON LTD

Company number 10303893

1 active person with significant control / 0 active statements

Mr Tomasz Adam Merkel (Active)

• Correspondence address: 173 Wards Wharf Approach, London, England, E16 2ER
• Notified on: 29 July 2016
• Date of birth: March 1985
• Nationality: Polish
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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 Mikolaj Jerzy Dobrucki (Ceased)

• Correspondence address: 173 Barrier Point Road, London, United Kingdom, E16 2SE
• Notified on: 29 July 2016
• Ceased on: 22 April 2019
• Date of birth: July 1993
• Nationality: Polish
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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