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TOPLAND (NO 45) LIMITED

Company number 11531711

Persons with significant control: 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
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust