CompaniesInTheUK

REMOUNT (UK) LIMITED

Company number 10923910 ·

Active

8 active / 4 ceased · persons with significant control

Mr Michael Ernest Mahtani

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-02-02
Date of birth
December 1974
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

Ms Bianca Carmen Daniell

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-09-11
Date of birth
July 1978
Nationality
British
Country of residence
Gibraltar
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

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
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Subash Malkani

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-21
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr David Dennis Cuby

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-21
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Darren Paul Cortes

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-21
Date of birth
April 1976
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Maurice Albert Perera

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-21
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr William Damian Cid De La Paz

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-21
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Isaac Moses Benjamin Hassan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Ceased on
2022-10-03
Date of birth
August 1982
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
2017-08-21
Ceased on
2020-04-14
Correspondence address
Suites 7b & 8b, 50, Town Range, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Companies House Gibraltar
Registration number
14491
Country registered
Gibraltar

Mr James David Hassan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-21
Ceased on
2022-03-28
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Adrian Gerard John Olivero

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-21
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