CLOUD NINE HEALTH & BEAUTY LIMITED

Company number 04320711

8 persons with significant control / 0 statements

Mr Michael Ernest Mahtani

• Correspondence address: 204 Field End Road, Pinner, England, HA5 1RD
• Notified on: 2 February 2022
• Date of birth: December 1974
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Bianca Carmen Daniell

• Correspondence address: 204 Field End Road, Pinner, England, HA5 1RD
• Notified on: 11 September 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin Cuby

• Correspondence address: 204 Field End Road, Pinner, England, HA5 1RD
• Notified on: 8 August 2018
• Date of birth: May 1975
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Darren Paul Cortes

• Correspondence address: 204 Field End Road, Pinner, England, HA5 1RD
• Notified on: 8 August 2018
• Date of birth: April 1976
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Dennis Cuby

• Correspondence address: 204 Field End Road, Pinner, England, HA5 1RD
• Notified on: 6 April 2016
• Date of birth: May 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Subash Malkani

• Correspondence address: 204 Field End Road, Pinner, England, HA5 1RD
• Notified on: 6 April 2016
• Date of birth: May 1955
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Maurice Albert Perera

• Correspondence address: 204 Field End Road, Pinner, England, HA5 1RD
• 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 William Damian Cid De La Paz

• Correspondence address: 204 Field End Road, Pinner, England, HA5 1RD
• Notified on: 6 April 2016
• Date of birth: November 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Isaac Moses Benjamin Hassan (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
• Notified on: 8 August 2018
• Ceased on: 20 October 2022
• Date of birth: August 1982
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James David Hassan (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: November 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Adrian Gerard Olivero (Ceased)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
• Notified on: 6 April 2016
• Ceased on: 25 November 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust