FM CAPITAL I LTD

Company number 10985027

5 active persons with significant control / 0 active statements

Kerry Turton (Active)

• Correspondence address: Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 31 December 2018
• Date of birth: August 1977
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Joseph Imossi (Active)

• Correspondence address: Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
• Notified on: 27 September 2017
• Date of birth: March 1969
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Peter Isola (Active)

• Correspondence address: Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
• Notified on: 27 September 2017
• Date of birth: December 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Kate Bentley (Active)

• Correspondence address: Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
• Notified on: 27 September 2017
• Date of birth: April 1974
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Kaisa Olivero (Active)

• Correspondence address: Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
• Notified on: 27 September 2017
• Date of birth: March 1981
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Marina Abdul Magid (Ceased)

• Correspondence address: Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
• Notified on: 27 September 2017
• Ceased on: 30 September 2021
• Date of birth: April 1968
• Nationality: Portuguese
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Wayne Almeida (Ceased)

• Correspondence address: Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
• Notified on: 27 September 2017
• Ceased on: 16 September 2021
• Date of birth: March 1982
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Peter Thomson (Ceased)

• Correspondence address: Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
• Notified on: 27 September 2017
• Ceased on: 31 December 2018
• Date of birth: September 1956
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust