RASCO REVILO LIMITED
Company number 06810031 · Monitor this company
1 active / 6 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Peter Terence Ferbrache
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-25
- Ceased on
- 2019-05-22
- Date of birth
- July 1951
- Nationality
- English
- Country of residence
- Guernsey
- Correspondence address
- Les Granges Des Beauvoir Manor, Rohais, St. Peter Port, Guernsey, GY1 1QT, Guernsey
Mr Graham Steven Basham
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2019-04-24
- Ceased on
- 2019-04-25
- Date of birth
- December 1957
- Nationality
- English
- Country of residence
- Guernsey
- Correspondence address
- Grand Pre, Rue Cohu, Castel, Guernsey, GY5 7TA, Guernsey
Mr Gavin John Farrell
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2019-04-24
- Ceased on
- 2019-05-22
- Date of birth
- August 1966
- Nationality
- English
- Country of residence
- Guernsey
- Correspondence address
- Icart Farm House, Icart Road, St. Martin, Guernsey, GY4 6JB, Guernsey
Mr Rupert James Pleasant
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2019-04-24
- Ceased on
- 2019-04-25
- Date of birth
- December 1969
- Nationality
- English
- Country of residence
- Guernsey
- Correspondence address
- Hartford House, Ruette De La Foire, Castel, Guernsey, GY5 7DJ, Guernsey
Mossack Fonseca & Co (Somoa) Ltd
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2019-04-24
- Ceased on
- 2019-04-25
- Correspondence address
- Level 5, Development Bank Of Samoa, Beach Raod, Apla, Samoa
- Legal form
- Limited Company
Beauvior Trustees Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-24
- Correspondence address
- Somes House, Rue De Pre, St. Peter Port, Guernsey, GY1 2JF, Guernsey
- Legal form
- Limited Company
- Place registered
- Guernsey Financial Services Commission
- Registration number
- 34156
- Country registered
- Bailiwick Of Guernsey