WHITEFALLS LIMITED

Company number 09987144 ·

Active

2 active / 2 ceased · persons with significant control

Mr Pier Giorgio Quirino Francesco Brondi

Individual Active

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
2024-09-17
Date of birth
August 1939
Nationality
Italian
Country of residence
Bahamas
Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

Mr Zachary Llentada Lingan

Individual Active

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
2018-06-20
Date of birth
September 1968
Nationality
Filipino
Country of residence
Hong Kong
Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

Mr Lingan Llentada Zachary

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
Notified on
2018-06-20
Ceased on
2018-06-20
Date of birth
September 1968
Nationality
Filipino
Country of residence
Hong Kong
Correspondence address
Flat B 7/F, Block 1, Discovery Park, Tsuen Wan, Hong Kong

Mr Alan Douglas Bell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-20
Date of birth
April 1943
Nationality
British
Country of residence
England
Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom