SHAY PROPERTIES LIMITED

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Who controls this company?

Mr Derek Galliano

Correspondence address
28, Irish Town, Gibraltar, Gibraltar
Date of birth
May 1953
Notified on
2016-04-06
Nationality
British
Country of residence
Gibraltar
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Louis Lombard

Correspondence address
28, Irish Town, Gibraltar, Gibraltar
Date of birth
February 1960
Notified on
2016-04-06
Nationality
British
Country of residence
Gibraltar
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

HISTORIC INFORMATION
Ceased on
2017-11-05

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2017-03-20

Ms Rosanna Durran

HISTORIC INFORMATION
Ceased on
2024-05-03
Correspondence address
28, Irish Town, Gibraltar, Gibraltar
Date of birth
August 1958
Notified on
2016-04-06
Nationality
British
Country of residence
Gibraltar
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust
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