TREES PARK (CALLANDS) LIMITED

Company number 02868980

1 active person with significant control / 0 active statements

Steadfast Trust Company Ltd (Active)

• Correspondence address: P O Box 872, 19a Town Range, Gibraltar, Gibraltar
• Notified on: 10 September 2019
• Governing law: Financial Services Act 2019
• Legal form: Private Limited Company
• Place registered: Gibraltar
• Registration number: 100233
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Prabhdyal Singh Sodhi (Ceased)

• Correspondence address: Abbey Healthcare, Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta
• Notified on: 6 April 2016
• Ceased on: 9 September 2019
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control