OSITECH LIMITED

Company number 04650448 · Monitor this company

Active

1 active / 10 ceased · persons with significant control

Mr Mohammed Mourad Ghannam

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2021-09-02
Date of birth: January 1971
Nationality: Moroccan
Country of residence: Morocco
Correspondence address: 7, Bell Yard, London, WC2A 2JR, England

Mr Issac 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: 2021-09-02
Date of birth: August 1982
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Darren Paul Cortes

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-08-08
Ceased on: 2021-09-02
Date of birth: April 1976
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Benjamin Cuby

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-08-08
Ceased on: 2021-09-02
Date of birth: May 1975
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr William Cid De La Paz

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-01-01
Ceased on: 2021-09-02
Date of birth: November 1958
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr David Dennis Cuby

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-01-01
Ceased on: 2021-09-02
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

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-01-01
Ceased on: 2021-09-02
Date of birth: November 1946
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Subash Malkani

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-01-01
Ceased on: 2021-09-02
Date of birth: May 1955
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Adrian Gerrard John Olivero

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-01-01
Ceased on: 2020-09-11
Date of birth: May 1967
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Maurice Albert Perera

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-01-01
Ceased on: 2021-09-02
Date of birth: October 1961
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Finsbury Trust Company Limited

Corporate entity Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2016-04-06
Ceased on: 2018-01-01
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Legal form: Limited Company
Place registered: Gibraltar Companies Register
Registration number: 14491
Country registered: Gibraltar