DMS ESTATES (TWO) LIMITED
Company number 08078378 · Monitor this company
1 active / 7 ceased · persons with significant control
Midos Ms Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-05
- Correspondence address
- 147, Stamford Hill, London, N16 5LG, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09127870
- Country registered
- England
Maurice Perera
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-05
- Date of birth
- October 1961
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Mr David Dennis Cuby
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-05
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Mr James David Hassan
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-05
- Date of birth
- November 1946
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
William Cid De La Paz
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-05
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Adrian Olivero
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-05
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Mr Subash Malkani
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-05
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Mr David Schreiber
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-05
- Date of birth
- August 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 115, Craven Park Road, London, N15 6BL, United Kingdom