VALFIN NOMINEES LIMITED

Company number 03565022

19 officers / 9 resignations

FINSBURY SECRETARIES LIMITED

• Correspondence address: Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Secretary
• Appointed on: 30 May 1998

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT
• Legal form: LIMITED COMPANY
• Place registered: GIBRALTAR
• Registration number: 07465

CID DE LA PAZ, William Damian

• Correspondence address: 2a, Sylvaner, Vineyards, Gibraltar, GB 11ZZ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 7 July 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

CORTES, Darren Paul

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 11 September 2020
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

CUBY, Benjamin

• Correspondence address: Suites 7b & 8b, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 11 September 2020
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

CUBY, David Dennis

• Correspondence address: PO BOX 472, 50 Town Range, Gibraltar
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 29 September 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

DANIELL, Bianca Carmen

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 11 September 2020
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

MAHTANI, Michael Ernest

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 2 February 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

MALKANI, Subash

• Correspondence address: 27 Pimlico Close, Montagu Crescent, Gibraltar
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 7 July 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

PERERA, Maurice Albert

• Correspondence address: 140 Peninsular Heights, Gibraltar, Gibraltar, GB 11ZZ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 7 July 2009
• Nationality: Gibraltarian
• Country of residence: Gibraltar
• Occupation: Company Director

VALDIR MANAGERS LIMITED

• Correspondence address: Suite 7b And 8b, 50 Town Range, Gibraltar
• Role (Active): Director
• Appointed on: 7 December 2004

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT GIBRALTAR
• Legal form: LIMITED COMPANY
• Place registered: GIBRALTAR
• Registration number: 16622

HANAFIN, John Desmond Paul

• Correspondence address: 23, St Assams Road, Raheny Dublin 5, Ireland
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 30 May 1998
• Nationality: Irish
• Occupation: Company Secretary

BATTYE, Sam

• Correspondence address: New Row Place, Bew Row South, Dublin 8, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 May 1998
• Resigned on: 30 May 1998
• Nationality: Irish
• Occupation: Administrator

CUBY, David Dennis

• Correspondence address: 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 May 1998
• Resigned on: 20 July 2000
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

HANAFIN, John Desmond Paul

• Correspondence address: 23, St Assams Road, Raheny Dublin 5, Ireland
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 May 1998
• Resigned on: 30 May 1998
• Nationality: Irish
• Occupation: Company Secretary

HASSAN, Isaac Moses Benjamin

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 11 September 2020
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

HASSAN, James David

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 September 2008
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

HASSAN, James David

• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 May 1998
• Resigned on: 20 July 2000
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

OLIVERO, Adrian Gerard John

• Correspondence address: 5702 Block 5 Europlaza, Harbour Views Road, Gibraltar, Gibraltar, GB 11ZZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 September 2008
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

BRADFORD HOLDINGS INC

• Correspondence address: 2 Commercial Centre Square, PO BOX 71, Alofi, Niue
• Role (Resigned): Director
• Appointed on: 20 July 2000
• Resigned on: 7 December 2004