MAGIC HOUSE PROPERTY INVESTMENTS LIMITED

Company number 09134190

1 person with significant control / 0 statements

Mohammed Mourad Ghannam

• Correspondence address: Begbies Traynor (Central) Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Notified on: 20 January 2021
• Date of birth: January 1971
• Nationality: Moroccan
• Country of residence: Morocco
• Nature of control: Ownership of shares – 75% or more

Mr Benjamin Cuby (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 8 August 2018
• Ceased on: 20 January 2021
• 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

Mr Isaac Moses Benjamin Hassan (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 8 August 2018
• Ceased on: 20 January 2021
• 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 Paul Cortes (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 8 August 2018
• Ceased on: 20 January 2021
• Date of birth: April 1976
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Dennis Cuby (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• 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 Subash Malkani (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• 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

Mr James David Hassan (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• 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 William Damian Cid De La Paz (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• 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 Maurice Albert Perera (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• 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

Mr Adrian Gerard John Olivero (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, 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

The Injaz Trust (Ceased)

• Correspondence address: Suites 7b & 2b, 50 Town Range, Gibraltar, United Kingdom, GX11 1AA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Gibraltar Law
• Legal form: Trust
• Nature of control: Has significant influence or control over the trustees of a trust