C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED

Company number 00347604

2 persons with significant control / 0 statements

Danielle Beissah Katri

• Correspondence address: 1602 Voyager, Majestic Ocean Plaza, Ocean Village, Gibraltar, GX11 1AA
• Notified on: 11 July 2016
• Date of birth: June 1962
• Nationality: Mexican
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Michael Martin Hugo Gross

• Correspondence address: 1602 Voyager, Majestic Ocean Plaza, Ocean Village, Gibraltar, GX11 1AA
• Notified on: 6 April 2016
• Date of birth: October 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more