WALLSIDE HOLDINGS LIMITED

Company number 01418843

5 active persons with significant control / 0 active statements

Mr David Dennis Cuby (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: May 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Subash Malkani (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: May 1955
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Adrian Gerard Olivero (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: May 1967
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Maurice Albert Perera (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr William Damian Cid De La Paz (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: November 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr James David Hassan (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: November 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust