CompaniesInTheUK

GLADESTAR LIMITED

Company number 04285854 ·

Active

6 active / 3 ceased · persons with significant control

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
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

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
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

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
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

William Damian Cid De 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
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Maurice Albert 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
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Subash Ram 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
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Mr Isaac Moses Benjamin Hassan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-06
Ceased on
2023-09-13
Date of birth
August 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

James David Hassan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-09-13
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b + 8b, 50, Town Range, Gibraltar

Adrian Gerrard John Olivero

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-09-13
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b + 8b, 50 Town Range, Gibraltar, Gibraltar