BESTVIEW PROPERTIES LIMITED
Company number 07747180 · Monitor this company
5 active / 2 ceased · persons with significant control
Mr Ian Montagne Ucovich
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-05-05
- Date of birth
- March 1974
- Nationality
- Peruvian,Spanish
- Country of residence
- Portugal
- Correspondence address
- 153-155, Rue De Kiem, Entry C 2nd Floor, L-8030 Strassen, Luxembourg
Ms Katja Montagne Ucovich
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-05-05
- Date of birth
- July 1971
- Nationality
- Peruvian,Croatian
- Country of residence
- Panama
- Correspondence address
- 153-155, Rue De Kiem, Entry C 2nd Floor, L-8030 Strassen, Luxembourg
Mr Paul Jacques Tori
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-27
- Date of birth
- April 1968
- Nationality
- French
- Country of residence
- Luxembourg
- Correspondence address
- 15, Heatherways, Tarporley, CW6 0HP, England
Mr Roger John Bennett
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-27
- Date of birth
- July 1952
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- 15, Heatherways, Tarporley, CW6 0HP, England
Mr. David Michael Turner
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-27
- Date of birth
- April 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15, Heatherways, Tarporley, CW6 0HP, England
Mr Andrew Keith Lee
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-27
- Ceased on
- 2020-12-11
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, Heatherways, Tarporley, CW6 0HP, England
Ms Mara Ucovich Dorsner De Montagne
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-27
- Ceased on
- 2020-09-18
- Date of birth
- July 1946
- Nationality
- Peruvian
- Country of residence
- Peru
- Correspondence address
- 15, Heatherways, Tarporley, CW6 0HP, England