MONTRELL LIMITED

Company number 05834754

6 persons with significant control / 0 statements

Subash Ram Malkani

• Correspondence address: Suite 7b + 8b, Town, Range, Gibraltar
• 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

James David Hassan

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• Notified on: 6 April 2016
• 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

David Dennis Cuby

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• 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

Adrian Gerrard John Olivero

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• Notified on: 6 April 2016
• 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

William Damian Cid De La Paz

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• 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

Maurice Albert Perera

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• 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