BINALI CONSTRUCTIONS LIMITED

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Sunset Community Holding Limited

Correspondence address
137, Spinola Road, St. Julians, Malta
Notified on
2017-11-29
Governing law
Maltese Law
Legal form
Private Limited By Shares
Place registered
Malta Financial Services Authority
Registration number
C82206
Nature of control
Owns more than 75% of the company's shares

Mr Joachim Dieter Hetscher

Correspondence address
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Date of birth
June 1952
Notified on
2016-04-06
Nationality
German
Country of residence
Germany
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Joachim Dieter Hetscher

HISTORIC INFORMATION
Ceased on
2018-01-15
Correspondence address
Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Date of birth
June 1952
Notified on
2016-06-06
Nationality
German
Country of residence
Germany
Nature of control
Owns more than 75% of the company's shares
More Company Information
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