CompaniesInTheUK

BENFLEET SYSTEMS LTD

Company number 06767133 ·

Active

10 active · persons with significant control

Mr Ilya Parnyshkov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-13
Date of birth
June 1962
Nationality
Russian
Country of residence
Austria
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

Mr Benjamin Cuby

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Date of birth
May 1975
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b + 8b, 50, Town Range, Gibraltar

Mr Isaac Moses Benjamin Hassan

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Date of birth
August 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b + 8b, 50, Town Range, Gibraltar

Mr Darren Cortes

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-08-08
Date of birth
April 1976
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b + 8b, 50, Town Range, Gibraltar

James David Hassan

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b + 8b, 50, Town Range, Gibraltar

David Dennis Cuby

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b + 8b, 50, Town Range, Gibraltar

Subash Ram Malkani

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b + 8b, 50, Town Range, Gibraltar

Adrian Gerrard John Olivero

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b + 8b, 50, Town Range, Gibraltar

William Damian Cid De La Paz

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b +8b, 50, Town Range, Gibraltar

Maurice Albert Perera

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b + 8b, 50, Town Range, Gibraltar