BELMONTE INVESTMENTS LIMITED

Company number 05832411

1 active person with significant control / 0 active statements

Mr Andrew Sacco (Active)

• Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
• Notified on: 30 April 2016
• Date of birth: March 1971
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Has significant influence or control

Cavalier Trust Services Limited (Ceased)

• Correspondence address: Finance House, First Floor, Princess Elizabeth Street, Ta' Xbiex, Malta
• Notified on: 30 April 2016
• Ceased on: 30 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Malta
• Registration number: C24368
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 30 May 2017
• Withdrawn on: 8 June 2018