TOPLAND VALLEY LIMITED
Company number 04491178 · Monitor this company
2 active / 2 ceased · persons with significant control
Andras Lajos Tailby-Faulkes
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2023-12-19
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- Les Ligures 604, 2 Rue Honore Labande, Monaco, 98000, Monaco
Sir Peter Caruana
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2020-12-01
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 105, Wigmore Street, 7th Floor, London, W1U 1QY, England
Haim Judah Michael Levy
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2023-12-19
- Date of birth
- October 1950
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
Christopher George White
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
- 2016-04-06
- Ceased on
- 2020-01-29
- Date of birth
- December 1949
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar