REMOUNT (UK) LIMITED

Company number 10923910

8 active persons with significant control / 0 active statements

Mr Michael Ernest Mahtani (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Notified on: 2 February 2022
• Date of birth: December 1974
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Bianca Carmen Daniell (Active)

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
• Notified on: 11 September 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin Cuby (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 8 August 2018
• 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 Darren Paul Cortes (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 21 August 2017
• 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 Maurice Albert Perera (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 21 August 2017
• 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 William Damian Cid De La Paz (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 21 August 2017
• 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 David Dennis Cuby (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 21 August 2017
• 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 (Active)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 21 August 2017
• 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 Isaac Moses Benjamin Hassan (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 8 August 2018
• Ceased on: 3 October 2022
• 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 James David Hassan (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 21 August 2017
• Ceased on: 28 March 2022
• 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 Adrian Gerard John Olivero (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 21 August 2017
• 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

Finsbury Trust Company Limited (Ceased)

• Correspondence address: Suites 7b & 8b, 50, Town Range, Gibraltar, Gibraltar
• Notified on: 21 August 2017
• Ceased on: 14 April 2020
• Governing law: Companies Ordinance
• Legal form: Limited Company
• Place registered: Companies House Gibraltar
• Registration number: 14491
• Incorporated in: Gibraltar
• Nature of control: Has significant influence or control as a member of a firm