SIVAR INVESTMENTS LIMITED

Company number 04120209

9 officers / 7 resignations

CAPITAL TRUSTEES LIMITED

• Correspondence address: 30/2, Cornwall's Lane, Gibraltar, Gibraltar
• Role: Secretary
• Appointed on: 18 April 2016

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2014
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: GIBRALTAR
• Registration number: 102261

TLEMCANI, Rachid

• Correspondence address: 1 Lt Roses Des Vents, 1 Lt Roses Des Vents, Etg Rc, Casablanca, Casablanca, Morocco
• Role: Director
• Date of birth: January 1964
• Appointed on: 17 October 2018
• Nationality: French
• Country of residence: Morocco
• Occupation: Entrepreneur

ACQUARIUS COMPANY SECRETARIES LIMITED

• Correspondence address: Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 18 April 2016

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 64927

CORNHILL SERVICES LIMITED

• Correspondence address: 3rd Floor 45-47 Cornhill, London, EC3V 3PD
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 13 March 2001

CLUFF, Brendan Peter

• Correspondence address: 27 Gloucester Place, London, England, W1U 8HU
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 18 April 2016
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

CRUDGINGTON, Paul Spencer

• Correspondence address: 27 Gloucester Place, London, England, W1U 8HU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 September 2010
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

ACQUARIUS CORPORATE SERVICES LIMITED

• Correspondence address: Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
• Role (Resigned): Director
• Appointed on: 13 March 2001
• Resigned on: 18 April 2016

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 64485

CAPITAL TRUSTEES LIMITED

• Correspondence address: 30/2, Cornwall's Lane, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 18 April 2016
• Resigned on: 17 October 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2014
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: GIBRALTAR
• Registration number: 102261

CORNHILL DIRECTORS LIMITED

• Correspondence address: 3rd Floor 45-47 Cornhill, London, EC3V 3PD
• Role (Resigned): Director
• Appointed on: 6 December 2000
• Resigned on: 13 March 2001