TONBERRY UK LIMITED

Company number 11114317 · Monitor this company

Active

6 active / 4 ceased · persons with significant control

Mr Benjamin Cuby

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-12-08
Date of birth: May 1975
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Darren Paul Cortes

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-08-08
Date of birth: April 1976
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Subash Malkani

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-12-15
Date of birth: May 1955
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr David Dennis Cuby

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-12-15
Date of birth: May 1948
Nationality: British
Country of residence: Gibraltar
Correspondence address: 15a, Town Range, Gibraltar, Gibraltar

Mr Adrian Gerard John Olivero

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-12-15
Date of birth: May 1967
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Maurice Albert Perera

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-12-15
Date of birth: October 1961
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Isaac Moses Benjamin Hassan

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-08-08
Ceased on: 2022-09-13
Date of birth: August 1982
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Finsbury Trust Corporation Limited

Corporate entity Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2017-12-15
Ceased on: 2017-12-15
Correspondence address: Suites 7b & 8b, 50, Town Range, Gibraltar, Gibraltar
Legal form: Limited Company
Place registered: Companies House Gibraltar
Registration number: 07473
Country registered: Gibraltar

Mr James David Hassan

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-12-15
Ceased on: 2022-03-28
Date of birth: November 1946
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr William Damian Cid De La Paz

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-12-15
Ceased on: 2025-12-31
Date of birth: November 1958
Nationality: British
Country of residence: Gibraltar
Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar