TAMBAK LIMITED

Company number 09947647 ·

Active

3 active / 1 ceased · persons with significant control

Mr Oliver Frederick Verano Andlaw

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-20
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibralter, GX11 1AA, United Kingdom

Mr Gareth Andrew Cross

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-20
Date of birth
January 1983
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 3, Second Floor, Icom House, 1/5 Irish Town, GX11 1AA, Gibraltar

Mr David Thornton Baker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

Acquarius Trust Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-01-21
Ceased on
2026-02-01
Correspondence address
Suite 3 Icom House, 1/5 Irish Town, Irish Town, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibralter
Registration number
64486
Country registered
Not Specified/Other