CASEMATES TRADING LIMITED
Company number 04621793 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Stephen Francis Payas
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Date of birth
- January 1962
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 35, Devil's Tower Road, PO BOX 120, Gibraltar, Gibraltar
Mr Bhart Harkishindas Nagrani
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Date of birth
- August 1965
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 35, Devil's Tower Road, PO BOX 120, Gibraltar, Gibraltar
Mr Nicholas Edward Cottrell
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Ceased on
- 2022-07-07
- Date of birth
- August 1959
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 35, Devil's Tower Road, PO BOX 120, Gibraltar, Gibraltar