- Company Overview for 29 PALL MALL LIMITED (07463127)
- Filing history for 29 PALL MALL LIMITED (07463127)
- People for 29 PALL MALL LIMITED (07463127)
- Charges for 29 PALL MALL LIMITED (07463127)
- Registers for 29 PALL MALL LIMITED (07463127)
- More for 29 PALL MALL LIMITED (07463127)
Persons with significant control: 3 persons with significant control / 0 statements
Ms Julie Zingiloglu
- Correspondence address
- C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland
- Notified on
- 30 March 2022
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- Switzerland
- Nature of control
- Has significant influence or control over the trustees of a trust
Mr Paul Weir
- Correspondence address
- C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland
- Notified on
- 30 March 2022
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- Jersey
- Nature of control
- Has significant influence or control over the trustees of a trust
Ms Rosalind Gemma Le Page
- Correspondence address
- C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland
- Notified on
- 7 February 2020
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- Switzerland
- Nature of control
- Has significant influence or control over the trustees of a trust
Ms Jodi Hill Ceased
- Correspondence address
- C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1240, Geneva, Switzerland
- Notified on
- 7 February 2020
- Ceased on
- 30 March 2022
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- Jersey
- Nature of control
- Has significant influence or control over the trustees of a trust
Mr Walter Alexander Ferrari Ceased
- Correspondence address
- C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201
- Notified on
- 6 April 2016
- Ceased on
- 7 February 2020
- Date of birth
- September 1959
- Nationality
- Swiss
- Country of residence
- Switzerland
- Nature of control
- Has significant influence or control
Mr Gareth Richard Corbin Ceased
- Correspondence address
- C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201
- Notified on
- 6 April 2016
- Ceased on
- 7 February 2020
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- Switzerland
- Nature of control
- Has significant influence or control