PC ASSET INVESTMENTS LTD

Company number 09642624

2 active persons with significant control / 0 active statements

Mr Haim Judah Michael Levy (Active)

• Correspondence address: Hassans, Madison Building, Business Systems Consultants Ltd, Midtown, Queensway, Gibraltar, GX11 1AA
• Notified on: 14 June 2022
• Date of birth: October 1950
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Donald Mccarthy (Active)

• Correspondence address: 23a, Church Road, Poole, Dorset, England, BH14 8UF
• Notified on: 6 April 2016
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Business Systems Consultants Ltd (Ceased)

• Correspondence address: Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 14 June 2022
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Place registered: British Virgin Islands Registry Of Corporate Affairs
• Registration number: British Virgin Islands
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%