CompaniesInTheUK

CRYSTAL VISTA LIMITED

Company number 07676789 ·

Active

1 active / 9 ceased · persons with significant control

Mr Ahmed Bendahmane

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-09
Date of birth
October 1992
Nationality
French
Country of residence
France
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

Mr Benjamin Cuby

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Ceased on
2021-04-09
Date of birth
May 1975
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

Mr Darren Paul Cortes

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Ceased on
2021-04-09
Date of birth
April 1975
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

Mr Isaac Moses Benjamin Hassan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Ceased on
2021-04-09
Date of birth
August 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

Mr William Cid De La Paz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-04-09
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

Mr David Dennis Cuby

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-04-09
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

Mr Subash Malkani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-04-09
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, France

Mr James Davi Hassan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-04-09
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

Mr Adrian Olivero

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-11
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

Mr Maurice Perera

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-04-09
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom