BLOCKBOND LIMITED

Company number 03236563 · Monitor this company

Active

8 active / 3 ceased · persons with significant control

Julian Pitaluga

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2022-06-06
Date of birth: February 1988
Nationality: British
Country of residence: Gibraltar
Correspondence address: 5-9 Main Street, Gx11 1aa, Gibraltar, Gibraltar

Tanya Patricia Hurtado

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2019-12-11
Date of birth: February 1976
Nationality: British
Country of residence: Gibraltar
Correspondence address: 5-9 Main Street, Gx11 1aa, Gibraltar, Gibraltar

Melissa Victory-Penalver

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2019-12-09
Date of birth: November 1977
Nationality: British
Country of residence: Gibraltar
Correspondence address: 5-9 Main Street, Gx11 1aa, Gibraltar, Gibraltar

Mr George Reddin

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-01-01
Date of birth: January 1953
Nationality: Irish
Country of residence: Ireland
Correspondence address: Araglin, Old Connaught Avenue, Bray, Co. Wicklow A98 Hp66, Ireland

Mr Kevin Bastone

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: February 1962
Nationality: British
Country of residence: Gibraltar
Correspondence address: 5-9, Main Street, Gibraltar, Gibraltar

Zinnah Investments Limited

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Correspondence address: C/O Abacus, Abacus Financial Services Limited, 5-9 Main Street, Gibraltar, Gibraltar
Legal form: Limited Company
Place registered: Gibraltar Registrar Of Companies
Registration number: 77508
Country registered: Gibraltar

Mr Robert Guest

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: September 1953
Nationality: British
Country of residence: Gibraltar
Correspondence address: 5-9, Main Street, Gibraltar, Gibraltar

Mr Christopher Pitaluga

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: June 1961
Nationality: British
Country of residence: Gibraltar
Correspondence address: 5-9, Main Street, Gibraltat, Gibraltar

Joanne Rodriguez

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-03-20
Ceased on: 2026-01-19
Date of birth: October 1978
Nationality: Gibraltarian
Country of residence: Gibraltar
Correspondence address: Abacus Financial Services Ltd, 5-9 Main Street, Gibraltar, Gibraltar

Zinnah Investments Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2026-04-20
Correspondence address: C/O Abacus, Abacus Financial Services Limited, 5-9 Main Street, Gibraltar, Gibraltar
Legal form: Limited Company
Place registered: Gibraltar Registrar Of Companies
Registration number: 77508
Country registered: Gibraltar

Mr Adrian Mansfield

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2025-10-17
Date of birth: June 1967
Nationality: British
Country of residence: Gibraltar
Correspondence address: 5-9, Main Street, Gibraltar, Gibraltar