ANNESLEY PROPERTIES LIMITED

Company number OE018958 ·

Active

2 active · persons with significant control

Leandro Giovando

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-04-07
Date of birth
July 1985
Nationality
Italian
Correspondence address
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Finsbury Trust Corporation Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-04-07
Correspondence address
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Companies Registry (Companies House)
Registration number
14491