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ZORTRON INVESTMENTS LIMITED

Company number 09369526

Persons with significant control: 3 persons with significant control / 0 statements

Ms Rosanna Durran

Correspondence address
3rd Floor, 43 Upper Grosvenor Street, London, England, W1K 2NJ
Notified on
6 April 2016
Date of birth
August 1958
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Derek Galliano

Correspondence address
3rd Floor, 43 Upper Grosvenor Street, London, England, W1K 2NJ
Notified on
6 April 2016
Date of birth
May 1953
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Louis Philip Lombard

Correspondence address
3rd Floor, 43 Upper Grosvenor Street, London, England, W1K 2NJ
Notified on
6 April 2016
Date of birth
February 1960
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
30 December 2016
Withdrawn on
1 November 2017