REGIMA ESTATES LIMITED

Company number 03184531

1 person with significant control / 0 statements

Mr Claudia Carlo Tonolla

• Correspondence address: C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
• Notified on: 1 May 2016
• Date of birth: August 1966
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Has significant influence or control

Peridot Services Limited (Ceased)

• Correspondence address: Caves Village, Building 2, West Bay Street, Nassau, Bahamas, CB10976
• Notified on: 28 March 2018
• Ceased on: 21 March 2019
• Governing law: Bahamas
• Legal form: Limited Company
• Place registered: Bahamas
• Registration number: 172187b
• Incorporated in: Bahamas
• Nature of control: Has significant influence or control

Amber Management Ltd (Ceased)

• Correspondence address: PO Box CB10976, Building 2, Caves Village,, West Bay Street, Nassau, Bahamas
• Notified on: 1 May 2016
• Ceased on: 28 March 2018
• Governing law: Limited Liability
• Legal form: Incorporated Company
• Nature of control: Has significant influence or control