4879 CASTELLO LTD
Company number 09627515 · Monitor this company
2 active / 6 ceased · persons with significant control
Mr Matthias Belz
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2025-01-22
- Date of birth
- September 1968
- Nationality
- German
- Country of residence
- Switzerland
- Correspondence address
- C/O Jtc Group, Esplanade De Port Rouge 9, 1212, Grand - Lancy, Switzerland
Mrs Helena Martha Storjohann
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2025-01-22
- Date of birth
- May 1974
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- C/O Jtc Group, Esplanade De Port Rouge 9, Grand - Lancy, Switzerland
Mr Paul Weir
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2022-03-30
- Ceased on
- 2025-01-22
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland
Ms Julie Zingiloglu
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2022-03-30
- Ceased on
- 2025-01-22
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland
Ms Rosalind Gemma Le Page
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-02-07
- Ceased on
- 2025-01-22
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone,, 1204, Geneva, Switzerland
Ms Jodi Hill
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-02-07
- Ceased on
- 2022-03-30
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland
Mr Walter Alexander Ferrari
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-02-07
- Date of birth
- September 1959
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, 1201, Switzerland
Mr Gareth Richard Corbin
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-02-07
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, 1201, Switzerland