DMS ESTATES (TWO) LIMITED

Company number 08078378

1 active person with significant control / 0 active statements

Midos Ms Limited (Active)

• Correspondence address: 147 Stamford Hill, London, England, N16 5LG
• Notified on: 5 March 2019
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09127870
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr David Dennis Cuby (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• 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 James David Hassan (Ceased)

• Correspondence address: 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• 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 Subash Malkani (Ceased)

• Correspondence address: 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• 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

Adrian Olivero (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• 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

Maurice Perera (Ceased)

• Correspondence address: 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• 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

William Cid De La Paz (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• 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 David Schreiber (Ceased)

• Correspondence address: 115 Craven Park Road, London, United Kingdom, N15 6BL
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust