CASTLE EXCHANGE BUILDING LIMITED

Company number 09710433

3 active persons with significant control / 0 active statements

Mrs Alicia Dimitrova (Active)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 23 November 2022
• Date of birth: October 1988
• Nationality: French
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Repolusk (Active)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 3 March 2020
• Date of birth: May 1966
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Christian Gort (Active)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 3 March 2020
• Date of birth: October 1978
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew Baker (Ceased)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 3 March 2020
• Ceased on: 23 November 2022
• Date of birth: December 1960
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Arno Sprenger (Ceased)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 3 March 2020
• Ceased on: 3 March 2020
• Date of birth: February 1973
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Yehuda Barashi (Ceased)

• Correspondence address: C/O Chetcuti Cauchi, 120 St Ursula Street, Valletta Vlt 1236, Malta
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: April 1972
• Nationality: English
• Country of residence: Malta
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 1 August 2018
• Withdrawn on: 3 March 2020