BENFLEET SYSTEMS LTD

Company number 06767133

1 active person with significant control / 0 active statements

Mr Ilya Parnyshkov (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Notified on: 13 November 2020
• Date of birth: June 1962
• Nationality: Russian
• Country of residence: Austria
• Nature of control: Ownership of shares – 75% or more

Mr Isaac Moses Benjamin Hassan (Ceased)

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• Notified on: 8 August 2018
• Ceased on: 13 November 2020
• 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 Darren Cortes (Ceased)

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• Notified on: 8 August 2018
• Ceased on: 13 November 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control as a member of a firm

Mr Benjamin Cuby (Ceased)

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• Notified on: 8 August 2018
• Ceased on: 13 November 2020
• 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

James David Hassan (Ceased)

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 13 November 2020
• 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

Maurice Albert Perera (Ceased)

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 13 November 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

David Dennis Cuby (Ceased)

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 13 November 2020
• 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

Subash Ram Malkani (Ceased)

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 13 November 2020
• 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

William Damian Cid De La Paz (Ceased)

• Correspondence address: Suites 7b +8b, 50, Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 13 November 2020
• 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

Adrian Gerrard John Olivero (Ceased)

• Correspondence address: Suites 7b + 8b, 50, Town Range, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 11 September 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