CompaniesInTheUK

STANDON NOMINEES LIMITED

Company number OE031054 ·

Active

2 active / 1 ceased · persons with significant control

Wayne Stephen Fortunato

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2025-03-27
Date of birth
August 1979
Nationality
British
Correspondence address
57/63, Line Wall Road, Queensway, Gibraltar, GX11 1AA, Gibraltar

Mr Maurice Moses Benady

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2025-03-27
Date of birth
December 1964
Nationality
British
Correspondence address
57/63, Line Wall Road, Queensway, Gibraltar, GX11 1AA, Gibraltar

Line Trust Corporation Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-08-14
Ceased on
2025-03-27
Correspondence address
57/63, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Companies House, Gibraltar
Registration number
25791
Country registered
Gibraltar