TAMARES LIMITED
Company number 00549103 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr. Jorgen Haveland
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2025-12-18
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- Townhouse No.3, Sandpits Mews, Gibraltar, GX111AA, Gibraltar
Statement
The company has not yet completed taking steps to find anyone with significant control.
Dr. Fabio Botterini De Pelosi
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Date of birth
- November 1955
- Nationality
- Italian
- Country of residence
- Liechtenstein
- Correspondence address
- 41 Dover Street, London, W1S 4NS
Mr William Damian Cid De La Paz
Nature of control
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2022-03-10
- Ceased on
- 2025-12-18
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- Suites 7b & 8b, Suites 7b & 8b, 50 Town Range, GX11 1AA, Gibraltar
Mr. James David Hassan
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2022-03-10
- Date of birth
- November 1946
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar