TAR RIZORSI KARTA LIMITED

Company number 13075356 ·

Active

1 active / 3 ceased · persons with significant control

Es.C.P.P. 3141 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-30
Correspondence address
2a Lord Street, Douglas, Isle Of Man, IM99 1HP, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Company Registry
Registration number
136382c
Country registered
Isle Of Man

Mr Judah Pinchas Benay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-09
Ceased on
2023-10-30
Date of birth
September 1953
Nationality
Colombian
Country of residence
Colombia
Correspondence address
Unitec House, 2 Albert Place, London, N3 1QB, England

Tar Rizorsi Karta Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Ceased on
2023-06-09
Correspondence address
260, Triq San Albert, Gzira, Grz 1150, Malta
Legal form
Limited Company
Place registered
Malta Business Register
Registration number
C 76981
Country registered
Malta

Mr Stuart Sean Hamon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-10
Ceased on
2023-01-01
Date of birth
September 1965
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
513, Jasmine Drive, Dubai, Dubai, DIP1, United Arab Emirates