CompaniesInTheUK

G-SEVENTEEN (UK) LIMITED

Company number 12227967 ·

Active

8 active / 2 ceased · persons with significant control

Mr Michael Ernest Mahanti

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-02
Date of birth
December 1974
Nationality
British
Country of residence
Gibraltar
Correspondence address
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

Ms Bianca Carmen Daniell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-11
Date of birth
July 1978
Nationality
British
Country of residence
Gibraltar
Correspondence address
Unit 6, 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Mr William Cid De La Paz

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-26
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

Mr Darren Paul Cortes

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-26
Date of birth
April 1976
Nationality
British
Country of residence
Gibraltar
Correspondence address
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

Mr Maurice Albert Perera

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-26
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

Mr Benjamin Cuby

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-26
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

Mr David Dennis Cuby

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-26
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

Mr Subash Malkani

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-26
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

Mr James David Hassan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-26
Ceased on
2022-03-28
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, 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
2019-09-26
Ceased on
2022-10-20
Date of birth
August 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom