NIDEN ASSOCIATES LIMITED

Company number 04098376

1 active person with significant control / 0 active statements

Mr Francis Javier Triay (Active)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ronald Charles Peter Smith (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 1 April 2021
• Ceased on: 25 November 2023
• Date of birth: December 1952
• Nationality: British
• Country of residence: South Africa
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ghandi Ravi (Ceased)

• Correspondence address: 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
• Notified on: 6 April 2016
• Ceased on: 3 June 2020
• Date of birth: October 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bhoopatkar Prakash Ramniklal (Ceased)

• Correspondence address: 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
• Notified on: 6 April 2016
• Ceased on: 2 June 2020
• Date of birth: May 1942
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control

Mr. Francis Javier Triay (Ceased)

• Correspondence address: 86 Irish Town, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 18 May 2020
• Date of birth: October 1961
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 30 October 2016
• Withdrawn on: 29 December 2016