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TORTUGA BEACH RESORT APARTMENT 112/4 LIMITED

Company number 09362773

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Gareth Rhys Milton Active

Correspondence address
Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom, WA16 8RB
Notified on
13 November 2024
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Robert Anthony Jarrett Ceased

Correspondence address
Rua Da Ilha Do Fogo No.4, Rua Da Ilha Do Fogo No. 4, Santa Maria, Island Of Sal, Cape Verde
Notified on
6 April 2016
Ceased on
11 February 2022
Date of birth
August 1974
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
16 March 2022
Withdrawn on
13 November 2024

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
31 August 2016
Withdrawn on
31 August 2016