IFGL SSAS TRUSTEES LIMITED

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Who controls this company?

Diane Dentith

HISTORIC INFORMATION
Ceased on
2017-03-21
Correspondence address
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Date of birth
July 1963
Notified on
2017-03-21
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control as a member of a firm

Mr Gerard Patrick Kelly

HISTORIC INFORMATION
Ceased on
2017-03-21
Correspondence address
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Date of birth
October 1961
Notified on
2017-03-21
Nationality
Irish
Country of residence
Gibraltar
Nature of control
Has significant influence or control as a member of a firm

Howard Bilton

HISTORIC INFORMATION
Ceased on
2023-02-28
Correspondence address
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Date of birth
August 1962
Notified on
2017-03-21
Nationality
British
Country of residence
Portugal
 
Source data
Nature of control
Has significant influence or control

John Hodgson

HISTORIC INFORMATION
Ceased on
2023-02-28
Correspondence address
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Date of birth
February 1959
Notified on
2017-03-21
Nationality
British
Country of residence
Hong Kong
 
Source data
Nature of control
Has significant influence or control

International Financial Group Limited

HISTORIC INFORMATION
Ceased on
2024-11-25
Correspondence address
International House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2SP
Notified on
2023-02-28
Governing law
Isle Of Man Companies Act 2006
Legal form
Private Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
010299v
Nature of control
Has significant influence or control
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