GOLDPOINT ESTATES LTD

Company number 08225559

2 active persons with significant control / 0 active statements

Midos Ms Limited (Active)

• Correspondence address: 147 Stamford Hill, London, England, N16 5LG
• Notified on: 23 November 2018
• 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 – More than 50% but less than 75%

Wf Estates Ltd (Active)

• Correspondence address: 15 Chardmore Road, London, England, N16 6JA
• Notified on: 23 November 2018
• Governing law: Comapnies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10748220
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

James David Hassan (Ceased)

• Correspondence address: 7b & 8b, 50 Town Range,, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• 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 Cuby (Ceased)

• Correspondence address: 7b & 8b, 50 Town Range,, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• Date of birth: April 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Subash Malkani (Ceased)

• Correspondence address: 7b & 8b, 50 Town Range,, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• 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: 23 November 2018
• 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: 23 November 2018
• 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: 23 November 2018
• 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 Mordechai Yehuda Wosner (Ceased)

• Correspondence address: 115 Craven Park Road, London, United Kingdom, N15 6BL
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Charna Weinfeld (Ceased)

• Correspondence address: 115 Craven Park Road, London, United Kingdom, N15 6BL
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• Date of birth: February 1968
• Nationality: American
• Country of residence: Israel
• 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: 23 November 2018
• 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