G-MAX PROPERTIES LIMITED

Company number 06560315 · Monitor this company

Active

9 active / 2 ceased · persons with significant control

Mr Michael Ernest Mahtani

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2022-02-02
Date of birth: December 1974
Nationality: British
Country of residence: Gibraltar
Correspondence address: 204, Field End Road, Pinner, HA5 1RD, England

Ms Bianca Daniell

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2020-09-11
Date of birth: July 1978
Nationality: British
Country of residence: Gibraltar
Correspondence address: 204, Field End Road, Pinner, HA5 1RD, England

Mr Benjamin Cuby

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-08-08
Date of birth: May 1975
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

Mr Darren Paul Cortes

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-08-08
Date of birth: April 1976
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr William Cid Del La Paz

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: November 1958
Nationality: British
Country of residence: Gibraltar
Correspondence address: 204, Field End Road, Pinner, HA5 1RD, England

Mr David Dennis Cuby

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: May 1948
Nationality: British
Country of residence: Gibraltar
Correspondence address: 204, Field End Road, Pinner, HA5 1RD, England

Mr Subash Malkani

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: May 1955
Nationality: British
Country of residence: Gibraltar
Correspondence address: 204, Field End Road, Pinner, HA5 1RD, England

Mr Adrian Olivero

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: May 1967
Nationality: British
Country of residence: Gibraltar
Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

Mr Maurice Perera

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: October 1961
Nationality: British
Country of residence: Gibraltar
Correspondence address: 204, Field End Road, Pinner, HA5 1RD, England

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: 2022-10-20
Date of birth: August 1982
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

Mr James Hassan

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2022-03-28
Date of birth: November 1946
Nationality: British
Country of residence: Gibraltar
Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN