TOPLAND (NO 38) LIMITED

Company number 11531377

2 active persons with significant control / 0 active statements

Mr Andras Lajos Tailby-Faulkes (Active)

• Correspondence address: Les Ligures 604, 2 Rue Honore Labande, Monaco, 98000, Monaco
• Notified on: 19 December 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Sir Peter Caruana (Active)

• Correspondence address: 105 Wigmore Street, 7th Floor, London, England, W1U 1QY
• Notified on: 1 December 2020
• Date of birth: October 1956
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Haim Judah Michael Levy (Ceased)

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Notified on: 22 August 2018
• Ceased on: 19 December 2023
• Date of birth: October 1950
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Christopher George White (Ceased)

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Notified on: 22 August 2018
• Ceased on: 29 January 2020
• Date of birth: December 1949
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust